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Kerala High Court | Regular Bail Granted to Former MLA and Associate in ₹20 Crore PMLA Case | Continued Detention Held Unwarranted

HIGH COURTS

Kerala High Court | Regular Bail Granted to Former MLA and Associate in ₹20 Crore PMLA Case | Continued Detention Held Unwarranted

Post By 24law
September 11, 2025

Safiya Malik &nb...

Supreme Court | NGT Cannot Impose Turnover-Based Environmental Compensation or Direct ED Probe Under PMLA

SUPREME COURT OF INDIA

Supreme Court | NGT Cannot Impose Turnover-Based Environmental Compensation or Direct ED Probe Under PMLA

Post By 24law
August 27, 2025

Kiran Raj The Supreme Court...

NCLT Bengaluru: Tribunal Under IBC Cannot Order De-Attachment Of Property Attached By ED Under PMLA

TRIBUNALS AND FORUMS

NCLT Bengaluru: Tribunal Under IBC Cannot Order De-Attachment Of Property Attached By ED Under PMLA

Post By 24law
August 18, 2025

Pranav B Prem

Kerala HC Upholds Prosecution of Director as Representative of Dissolved Company in ₹100 Crore PMLA Case | Recommends Legal Framework to Prosecute Non-Existent Entities

HIGH COURTS

Kerala HC Upholds Prosecution of Director as Representative of Dissolved Company in ₹100 Crore PMLA Case | Recommends Legal Framework to Prosecute Non-Existent Entities

Post By 24law
July 31, 2025

Sanchayita Lahkar The High C...

Properties Constitute Proceeds Of Crime Under PMLA | Chhattisgarh High Court Affirms ED Attachment Orders And Dismisses Appeals | Court Notes It Is Not Essential To Establish Proceeds Of Crime By Direct Evidence

HIGH COURTS

Properties Constitute Proceeds Of Crime Under PMLA | Chhattisgarh High Court Affirms ED Attachment Orders And Dismisses Appeals | Court Notes It Is Not Essential To Establish Proceeds Of Crime By...

Post By 24law
July 26, 2025

Sanchayita Lahkar The High C...

NCLAT Rules, Assets Of Corporate Debtor Attached Under PMLA Are Not Part Of Resolution Estate, NCLT Cannot Direct Release Even If Attached During CIRP

TRIBUNALS AND FORUMS

NCLAT Rules, Assets Of Corporate Debtor Attached Under PMLA Are Not Part Of Resolution Estate, NCLT Cannot Direct Release Even If Attached During CIRP

Post By 24law
July 10, 2025

Pranav B Prem

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