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Prevention of Money Laundering Act 2002

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Supreme Court judge Justi...

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Justice Prashant Kumar M...
Allahabad High Court

Allahabad High Court refu...

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The Allahabad High Court...
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Senior Advocate Kapil Sib...

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Senior Advocate and Memb...
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Delhi High Court denies b...

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Aam Aadmi Party leader Satyendar Jain, who was arrested by the Enforcement Directorate on May 30 last year under the Prevention of Money Laundering Act (PMLA), denied bail by the Delhi High Court
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Delhi High Court directs ...

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The High Court of Delhi has directed Vivo India to pursue appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002, in relation with the Enforcement Directorate ordering to debit freeze bank accounts of the Chinese smartphone manufacturer
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Delhi court to take up ba...

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A local court in the nat...
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Supreme Court directs Amn...

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The Supreme Court has di...
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Degree of punishment not ...

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The degree of punishment...
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ED probe should follow re...

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Senior Advocate S. Niranjan Reddy has submitted before the Supreme Court that ideally the investigation by the Enforcement Directorate should commence after the registration of the FIR but if necessary, it can proceed prior to it.
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Supreme Court to continue...

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The Supreme Court will c...
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