The Allahabad High Court has held that the restriction under section 45 of Prevention of Money Laundering Act (PMLA) is...

The Allahabad high court comes down heavily on advocate of accused involved in Prevention Of Money Laundering Act (PMLA)...

The Supreme Court has held that sickness or infirmity are valid grounds of bail for an accused under Prevention of Money...

The Delhi High Court has held that where it is evident that the trial is not likely to conclude in a reasonable time,...

The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED) for the Anticipatory...

The Madras High Court has held that mere possession of crime proceeds sufficient to invoke Prevention of Money...

The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under Prevention of...

The Delhi High Court has granted bail to the accused who allegedly gave Rs. 5 crores to Chartered Accountant (CA) asking...

The Delhi High Court has granted the bail to the accused of fraudulent transfers from crypto wallet charged under...

The Delhi High Court has granted bail to the Hyderabad Businessman, Arun Ramchandran Pillai who was allegedly involved...

The Madras High Court has held that First Information Report (FIR) quashing does not warrant automatic quashing of the...