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PMLA case

PMLA case

Get Latest News, Breaking News about PMLA case - Page 2. Stay connected to all updated on PMLA case

Delhi High Court building with Justice Prateek Jalan in matter concerning applicability of Section 223 BNSS to ED prosecution complaint.

Delhi HC Refuses Urgent Hearing In Plea On Applicability Of Section 223 BNSS To Pre-July 2024 ED Complaint

- By Sheetal Joon | Sakshi | | 2 March 2026 8:15 PM IST

Delhi High Court building

Ancestral Property Not Immune From PMLA Attachment As ‘Equivalent Value’: Delhi HC

- By Sheetal Joon | Sakshi | | 23 Feb 2026 9:47 PM IST

Bombay High Court building with former Maharashtra Home Minister Anil Deshmukh

Bombay HC Issues Notice On Anil Deshmukh’s Plea To Fast-Track CBI Trial That Forms Basis Of ED Case

- By Sakshi | | 17 Feb 2026 10:48 AM IST

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.

Supreme Court Judgments

"Section 45 PMLA cannot justify indefinite detention," SC grants bail to former Rajasthan Minister

- By Lawbeat News Desk -SC | Edits by Aishwarya Iyer | | 5 Dec 2025 2:09 PM IST

Declared Unlawful: ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court

'Declared Unlawful': ED Contests PFI’s Challenge to PMLA Proceedings in Delhi High Court

- By Ritu Yadav | | 25 Aug 2025 7:36 PM IST

‘Premature Bail Undermines PMLA’s Purpose’: Delhi HC Denies Relief to Hong Kong-Based Businessman

‘Premature Bail Undermines PMLA’s Purpose’: Delhi HC Denies Relief to Hong Kong-Based Businessman

- By Ritu Yadav | | 4 July 2025 8:18 PM IST

‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge

‘Scandalous and Contemptuous’: Allahabad HC Dismisses Plea Levelling Bribery Allegation Against Trial Judge

- By Salil Tiwari | | 2 July 2025 3:00 PM IST

Delhi HC Issues Notice on Leena Pauloses Plea for Private TB Treatment in Custody

Delhi HC Issues Notice on Leena Paulose's Plea for Private TB Treatment in Custody

- By Ritu Yadav | | 26 Jun 2025 6:56 PM IST

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