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Prevention of Money Laundering Act 2002 (PMLA)

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Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

22 July 2026 4:15 PM IST

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

PMLA Court Directs ED To Release Ajmera Group Assets To Authority Under Karnataka Depositor Protection Law

19 Jun 2026 6:57 PM IST

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partners Flat

Mumbai Jumbo Covid Centre Scam: PMLA Appellate Tribunal Upholds Attachment of Lifeline Hospital Partner's Flat

4 Jun 2026 9:35 PM IST

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins Assets In 2013 NSEL Scam-Linked Case

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins' Assets In 2013 NSEL Scam-Linked Case

29 May 2026 1:15 PM IST

PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

PMLA Appellate Tribunal Upholds ₹3.33 Crore Attachment Against Dr Jagdeesh Sagar, Wife In Vyapam PMT Scam

18 April 2026 3:14 PM IST

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

Delhi Excise Policy Case: PMLA Appellate Tribunal Upholds ₹24.25 Cr Attachment Of Properties Of Gautam Malhotra, Companies

2 April 2026 9:33 PM IST

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Supreme Court Collegium, Recommends, Transfer, 3 Calcutta High Court Judges, Justice Lapita Banerji, Justice Bibek Chaudhuri, Justice Shekhar B. Saraf,

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

27 Dec 2022 9:03 PM IST

Supreme Court Collegium, Recommends, Transfer, 3 Calcutta High Court Judges, Justice Lapita Banerji, Justice Bibek Chaudhuri, Justice Shekhar B. Saraf,

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

27 Dec 2022 9:03 PM IST

CBI Court Remands Anil Deshmukh In CBIs Custody Till ,What Is So Sweet About Delhi? Asks Deshmukhs Lawyer.

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

21 Dec 2022 12:40 PM IST

CBI Court Remands Anil Deshmukh In CBIs Custody Till ,What Is So Sweet About Delhi? Asks Deshmukhs Lawyer.

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

21 Dec 2022 12:40 PM IST

Supreme Court Collegium, Recommends, Transfer, 3 Calcutta High Court Judges, Justice Lapita Banerji, Justice Bibek Chaudhuri, Justice Shekhar B. Saraf,

Quashing Regular Case Of "Scheduled Offence" Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court

1 Dec 2022 10:00 AM IST

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