ED summons Pinarayi Vijayan's daughter for questioning in PMLA case

ED summons Pinarayi Vijayan's daughter and CMRL officials for questioning in a money laundering investigation involving ...
The Navhind Times

Birch fire: Spl court to hold first hearing in PMLA case on July 9

NT Reporter Panaji The Special Court, North Goa, will hold the first hearing on July 9 in the Prevention of Money Laundering ...
Hindustan Times

Govt may amend PMLA, introduce ‘restitution of attached properties’ clause

The Union government is considering introducing a new bill in Parliament to amend the Prevention of Money Laundering Act (PMLA), aligning it with amended criminal laws and formally introducing a ...
Business Line

PMLA accused appearing in Special Court need not apply for bail under stringent provisions of the anti-money laundering law, rules SC

https://www.thehindubusinessline.com/news/pmla-accused-appearing-in-special-court-need-not-apply-for-bail-under-stringent-provisions-of-the-anti-money-laundering-law ...

PMLA Court Takes Cognisance Of ED Complaint Against Ex-RCom Director Puneet Garg; Rejects Bail Plea In Alleged ₹40,000-Crore Money Laundering Case

A Special PMLA Court in Delhi has taken cognisance of the ED's prosecution complaint against former Reliance Communications director Puneet Garg and another accused in an alleged Rs 40,000-crore money ...
The New Indian Express

In PMLA, bail conditions, burden of proof infringe rights: Legal practitioner Akshat Khetan

The Supreme Court’s review of its decision to uphold key provisions of the Prevention of Money Laundering Act (PMLA), 2002, has reignited debate over balancing stringent anti-money laundering measures ...
The Hindu

Supreme Court posts PMLA judgment review to August 28, asks if it is an ‘appeal in disguise’

A Supreme Court Bench headed by Justice Surya Kant scheduled for August 28 a series of petitions seeking a review of a July 2022 judgment of the apex court, which gave unbridled powers to the ...