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Necessary Compliances under PMLA
HC: Restrains ED from executing provisional-attachment order absent nexus…
SC: Grants bail to ex-IL&FS MD Ramchand Karunakaran in PMLA case
HC: ED cannot resort to money-laundering action against any person basis…
HC: Grants bail to PMLA accused not produced before magistrate within 24-hours of…
HC: Grants bail to ‘infirm’ accused in PMLA-case, given prisons not equipped…
HC: Rejects drug-smuggler’s plea seeking quashing of order declaring him ‘…
Investigation under Prevention of Money Laundering Act
HC: Rejects plea seeking to quash LOC against PMLA-accused’s associate, cites lack of…
HC: ED cannot proceed against accused under PMLA during stay on FIRs/complaints
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IP Laws
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Atoll
Taxsutra Database
Reservoir
Greentick