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IBC Cannot Be Used To Legitimize Proceeds of Crime: NCLT Recalls Alchemist Limited CIRP

IBC Cannot Be Used To Legitimize Proceeds of Crime: NCLT Recalls Alchemist Limited CIRP

12 Feb 2026 10:55 AM IST

Karnataka High Court Issues Notice To ED On WinZOs Plea Challenging Search, Seizure In PMLA Probe

Karnataka High Court Issues Notice To ED On WinZO's Plea Challenging Search, Seizure In PMLA Probe

8 Dec 2025 1:16 PM IST

Summoning Advocates By Enforcement Directorate

Summoning Advocates By Enforcement Directorate

26 Jun 2025 8:28 PM IST

Supreme Court Schedules Review of PMLA Provisions Judgment for Oct 16

Relying On Kejriwal's Case, Man Booked Under PMLA Moves Supreme Court Seeking Interim Bail To Contest Jharkhand Assembly Elections

5 Nov 2024 7:00 PM IST

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

3 Oct 2024 5:11 PM IST

ED Interrogations Lasting 14 Hrs Not Heroic, Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLAs Arrest Illegal

ED Interrogations Lasting 14 Hrs "Not Heroic", Violate Human Dignity: Punjab & Haryana HC While Declaring Congress MLA's Arrest Illegal

25 Sept 2024 6:47 PM IST

CrPC Governs Summoning Procedures in PMLA Cases: Sibal Tells Supreme Court

PMLA Provides No Procedure On Summoning, So CrPC Will Apply : Sibal Tells Supreme Court In Abhishek Banerjee's Case

1 Aug 2024 1:08 PM IST

PMLA | Supreme Court Postpones Reconsideration of Vijay Madanlal Judgment to August 5

PMLA | Supreme Court Adjourns Pleas Seeking Reconsideration Of Vijay Madanlal Judgment To August 5

22 July 2024 11:00 AM IST

ED Informs Delhi Court: Arvind Kejriwal Consuming Mangoes and Sweets in Jail to Elevate Sugar Levels, Potentially Seeking Bail

Liquor Policy: ED Opposes Arvind Kejriwal's Interim Bail, Delhi Court To Pronounce Order On June 5

1 Jun 2024 4:08 PM IST

Should A Person Be Deemed To Be Arrested From The Time His Liberty Is Curtailed When Formal Arrest Is Recorded Later? Supreme Court To Consider

Should A Person Be Deemed To Be Arrested From The Time His Liberty Is Curtailed When Formal Arrest Is Recorded Later? Supreme Court To Consider

11 May 2024 4:53 PM IST

ED Cannot Be A Law Unto Itself : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

'ED Cannot Be A Law Unto Itself' : SC Extends Interim Relief In Chhattisgarh Liquor Scam Case [Video]

22 Aug 2023 1:51 PM IST

The Supreme Court’s Judgement Regarding PMLA Investigation In Cash-For-Jobs Scam - Explained [Video]

The Supreme Court’s Judgement Regarding PMLA Investigation In Cash-For-Jobs Scam - Explained [Video]

18 May 2023 2:49 PM IST

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