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India\'s Finest Legal Tech Magazine
Search
News
National
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PMLA
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Latest Legal News
The Supreme Court asks Hemant Soren to move the Jharkhand High Court before interfering with the ED’s arrest, declining to intervene
Ahir Mitra
-
February 2, 2024
0
Latest Legal News
Rana Kapoor, a co-founder of Yes Bank, is granted bail in an ED case involving loan fraud
Ahir Mitra
-
December 22, 2023
1
National
The Special Court has the authority to consider Scheduled Offences in cases involving the PMLA. High Court of Calcutta
Ahir Mitra
-
November 25, 2023
0
Latest Legal News
SC asks Bombay HC to decide Anil Deshmukh’s bail plea in a money laundering case by the end of this week
News Desk
-
September 26, 2022
0
Quote - Unquote
(Exclusive)Senior Advocate And Former Additional Solicitor General of India Aman Lekhi is Reviewing the PMLA Judgement and Power of ED
Vanshika Jaiswal
-
August 2, 2022
0
Judgements
Deep Dive Into Supreme court’s verdict on PMLA and ED powers, SC Uphold ED’s Power Of Arrest, Attachment, Search And Seizure, Read The Full...
Khurram Nizami
-
July 29, 2022
0
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