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PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe

23 Jun 2026 6:45 PM IST

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

Calcutta High Court Grants Bail To Alleged School Recruitment Scam Middleman After 1.5 Years In Custody

23 Jun 2026 12:47 PM IST

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

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

9 Dec 2024 9:00 AM 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

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]

SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HC's Final Verdict [Video]

21 Jun 2023 6:21 PM IST

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

SC Says Accused Not Entitled To Bail Merely Because Chargesheet Filed In Predicate Offence | PMLA [Video]

15 May 2023 6:53 PM IST

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