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PMLA - Magna Carta
HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA
SC: Copy of judgment upholding constitutionality of PMLA provisions
HC: Grants bail in PMLA-case concerning illegal transportation of essential-…
HC: ED can’t wear “PMLA hat” to conduct investigation under FEMA, absent '…
HC: Airport authorities can’t detain alleged PMLA-accused basis “LOC of Intimation”
HC: ED cannot take refuge under SC-orders extending limitation during Covid,…
HC: Refuses to release MLAs in ED custody for voting in Legislative Council elections
HC: Releases accused under PMLA on bail, cites amount involved less than Rs. 1 cr.
HC: Stays order permitting lawyer’s presence during PMLA interrogation, absent…
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