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Prevention of Money Laundering Act (PMLA)

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Prevention of Money Laundering Act (PMLA) News

ED arrests Deputy Secy to Baghel in PMLA case
December 03, 2022 1:44 am
Former Maharashtra home minister Anil Deshmukh's son gets bail in money laundering case
November 28, 2022 9:11 pm
More teeth and bigger muscles: ED's lengthening arm
September 21, 2022 10:29 am
CJI Ramana’s legacy has high points for his successor to build on — and is also marked by what might have been
August 26, 2022 8:56 am
Jharkhand illegal-mining case: ED arrests 'middleman' Prem Prakash
August 25, 2022 9:57 am
Bombay HC judge refuses immediate relief to ED in plea against special court releasing two PMLA accused
August 12, 2022 9:03 am
PMLA: Not the first instance of accused getting relief in absence of 'scheduled offence'
August 09, 2022 12:25 am
Proceedings under PMLA cannot continue if no scheduled offence, says court
August 09, 2022 3:27 am
Both UPA and NDA armed ED with draconian powers. By not reining it in, SC deepens the disquiet
July 29, 2022 8:59 am
Pratap Bhanu Mehta writes: By upholding PMLA, SC puts its stamp on Kafka's law
July 29, 2022 12:20 pm

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Faizan Mustafa writesInstead of criminalising child marriage, Assam CM should heed PM's call of Beti Bachao Beti Padhao

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