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SC: Denies bail to Delhi's ex-Dy. CM Manish Sisodia in corruption, PMLA…
HC: Quashes PMLA proceedings against Mantri Developers’ Directors, citing ‘…
HC: Releases ailing PMLA-accused on bail in extortion case citing…
Section 50 of PMLA & EDs Power to Arrest
HC: Denies bail to Contractor in PMLA case relating to terror funding
HC: ED cannot arrest on “whims and fancies”; PMLA Sec. 50 excludes power to arrest
HC: Refuses to quash arrest order, since PMLA allows investigation before pre-…
SEBI: Affirms interim-order barring Eros International in fund-siphoning case
HC: Upholds Chinese National’s ED remand in Vivo Money Laundering case
HC: PMLA AA competent to adjudicate matters with single member bench; Rejects appeal
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