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    January 27, 2023   Case LawsMoney Laundering
    Court Rejects ED's Provisional Attachment Order for Lack of Urgency; No Investigation After 14 Years.
    January 27, 2023   Case LawsMoney Laundering
    Court Upholds Sentences for Ex-MLA and Minister in Money Laundering and Disproportionate Assets Case, Finding No Need for Modification.
    January 20, 2023   Case LawsMoney Laundering
    Supreme Court: Money laundering charges must end if related scheduled offences are acquitted, dismissed, or quashed.
    January 17, 2023   Case LawsMoney Laundering
    Court Nullifies Search Warrant Due to Lack of 'Reasons to Believe' u/s 17(1) of Money Laundering Act.
    January 16, 2023   Case LawsMoney Laundering
    Petitioner Challenges Provisional Attachment, Seeks to Cross-Examine Witnesses in Money Laundering Case Under PMLA Tribunal.
    January 13, 2023   Case LawsMoney Laundering
    High Court grants bail in money laundering case, citing lack of scheduled offense u/s 3 PMLA and individual liberty.
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