PMLA

Supreme Court Enforcement DirectorateNational

SC pulls up ED for using PMLA act to keep accused in jail

The Supreme Court has pulled up the ED for using the Prevention of Money Laundering Act to keep an accused in jail and questioned if the provision was being m...

By NewsDrum Desk
Feb 13, 2025 12:25 IST 2 Min read
National Spot Exchange LimitedNational
ED files fresh chargesheet in NSEL linked money laundering case
By NewsDrum Desk
Feb 05, 2025 15:44 IST 2 Min read
Enforcement Directorate image ED raids ED imageNational
ED raids in Maharasthra, Gujarat in bank accounts 'fraud', 'cash-for-votes' case'
By NewsDrum Desk
Nov 14, 2024 14:01 IST 2 Min read
President Droupadi Murmu during an event to mark the 'Vigilance Awareness Week 2024', in New Delhi, Friday, Nov. 8, 2024.National
Prompt legal action against corrupt extremely important: President Murmu
By NewsDrum Desk
Nov 08, 2024 14:42 IST 2 Min read
Delhi High CourtNational
HC grants bail to co-accused in PMLA case involving AAP leader Satyendar Jain
By NewsDrum Desk
Oct 29, 2024 13:50 IST 2 Min read
Supreme Court of IndiaNational
SC defers to Oct 16 hearing on pleas seeking reconsideration of 2022 PMLA verdict
By NewsDrum Desk
Sep 18, 2024 16:57 IST 1 Min read
Bhushan Steel's former promoter Neeraj SingalNational
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
By NewsDrum Desk
Sep 06, 2024 11:55 IST 1 Min read
Ex-Jharkhand CM Hemant Soren moves SCNational
Bail is rule and jail is exception is applicable even in money laundering cases: SC
By NewsDrum Desk
Aug 28, 2024 12:25 IST 1 Min read
Supreme Court of IndiaNational
SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict
By NewsDrum Desk
Aug 07, 2024 16:42 IST 1 Min read
Supreme Court of IndiaNational
Courts should stay bail orders only in exceptional circumstances: SC in a PMLA case
By NewsDrum Desk
Jul 23, 2024 11:16 IST 1 Min read
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