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HC: Quashes PMLA proceedings absent evidence suggesting projection of “proceeds of…
HC: PMLA 2018 Amendment restored “twin conditions” for bail u/s 45
HC: Grants bail during pendency of PMLA proceedings, cites delay in conclusion of…
SC: Grants 5-hour interim bail to accused in Unitech PMLA case on ‘humanitarian…
SC: Exonerates firm’s managing partner from PMLA proceedings, citing lack of evidence
HC: Denies anticipatory bail to Directors accused of economic offences…
HC: Stays ED’s seizure order, allows Xiaomi to operate bank accounts for day-to-day…
HC: Denies anticipatory-bail to Director under PMLA, cites “proceeds of crime”…
HC: Accused under PMLA cannot claim ECIR copy as a ‘right’
SC: Sec. 45(1) of PMLA, a “drastic provision”, strikes down twin conditions for grant of…
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