PMLA Act
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Bombay High Court Quashes Former Lodha Developers Executive's PMLA Arrest For Lack Of Fresh Material
22 Sept 2026 2:23 PM IST

Mere Pendency Of Criminal Proceedings Does Not Disqualify Resolution Applicant: NCLAT
18 Sept 2026 3:07 PM IST

Supreme Court Issues Notice On Plea Against NCLAT Ruling Allowing ED Action During IBC Moratorium
1 Sept 2026 1:08 PM IST

Vivo Executive Moves Supreme Court After Delhi HC Denies Travel To China Over ₹20,000 Cr. PMLA Case
24 Aug 2026 12:53 PM IST

Calcutta High Court Denies Bail To Accused In Multi-Crore Online Betting PMLA Case
17 Aug 2026 6:56 PM IST

Supreme Court Refuses To Interfere With HC Order Governing Use Of TMC Bank Accounts Frozen Under PMLA
11 Aug 2026 3:12 PM IST

Supreme Court Refuses To Interfere With Bombay HC Order Quashing ED Case Against Shapoorji Pallonji
6 Aug 2026 10:15 AM IST





