PMLA Act
Get Latest News, Breaking News about PMLA Act - Page 3. Stay connected to all updated on PMLA Act

TMC Bank Account Freeze: Supreme Court Asks ED If Limited Funds Can Be Released For Day-To-Day Expenses
3 Aug 2026 11:38 AM IST

Supreme Court Issues Notice On Former Rajasthan MLA Baljeet Yadav's Plea Seeking Bail In PMLA Case
3 Aug 2026 11:11 AM IST

TMC Moves Supreme Court Against Calcutta HC Order Refusing To Stay ED's Freezing Of Party Bank Accounts
31 July 2026 10:09 AM IST

Supreme Court Declines Bail To Punjab Minister Sanjeev Arora On Medical Grounds In PMLA Case
30 July 2026 6:10 PM IST

Bombay High Court Quashes PMLA Case Against DB Realty, MD In Case Linked To Ex-Minister Chhagan Bhujbal
28 July 2026 4:02 PM IST

Supreme Court Reserves Orders In Punjab Minister Sanjeev Arora's Bail Plea On Medical grounds In PMLA Case
28 July 2026 12:24 PM IST

Supreme Court Refuses Bail To Former Reliance Power CFO Ashok Pal In ₹68.20 Crore PMLA Case
28 July 2026 11:14 AM IST

Supreme Court Grants Bail To Prayag Group Promoters In ₹2,862 Crore Money Laundering Case
24 July 2026 11:08 AM IST

Supreme Court Quashes 1992 FERA Proceedings Against Standard Chartered Bank Over NRE Transactions
21 July 2026 10:55 AM IST

Supreme Court Directs AIIMS Medical Board To Assess Punjab Minister Sanjeev Arora's Health On Bail Plea In PMLA Case
20 July 2026 1:30 PM IST


