THE100NEWS

scroll.in | Aug. 28, 2024, 12:49 p.m.

Bail is rule, jail exception even in cases under PMLA, says Supreme Court

| Bail | Pmla

scroll.in | Aug. 6, 2024, 3:07 p.m.

PMLA cases rose sharply after 2019 amendment, shows government data

hindu.com | Jan. 25, 2024, 1:09 a.m.

ED searches 13 locations in PMLA case against Ali Asgar Shirazi

| Pmla

hindu.com | Jan. 23, 2024, 7:35 a.m.

ED asks Jharkhand CM to record statement in PMLA case again

| Jharkhand cm | Pmla

scroll.in | Oct. 19, 2023, 10:48 a.m.

SC to hear pleas seeking relook at PMLA judgement, says scrutiny ‘can be in national interest’

| Pmla

economictimes.com | July 25, 2023, 12:11 a.m.

'PayPal must follow reporting entities' rules under PMLA'

| Pmla

economictimes.com | March 31, 2023, 3:52 p.m.

Freezing of bank accounts: HC asks Vivo to approach PMLA appellate tribunal

| Vivo | Pmla

business-standard.com | March 21, 2023, 8:36 p.m.

1,064 prosecution complaints pending for completion of trial under PMLA

business-standard.com | March 21, 2023, 7:23 a.m.

ED attaches immovable properties worth Rs 20.16 crore in PMLA case

| Pmla

economictimes.com | March 21, 2023, 12:04 a.m.

Bringing crypto transactions under the lens of the PMLA: What does this mean for the market?

| Pmla

business-standard.com | March 20, 2023, 2:50 p.m.

ED attaches assets worth Rs 47.1 cr under PMLA in Cosmos bank loan fraud

| Pmla | Cosmos

business-standard.com | March 17, 2023, 3:46 p.m.

Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU

| Crypto | Pmla

business-standard.com | March 15, 2023, 6:11 p.m.

As PMLA tightens grip on crypto, here's how other nations regulate VDAs

| Pmla

business-standard.com | March 14, 2023, 11:24 p.m.

FPIs seek six more months from FinMin to comply with PMLA tweaks

| Fpis | Finmin | Pmla

business-standard.com | March 9, 2023, 11:31 p.m.

Politically exposed persons, NPOs face tighter PMLA regulations

| Npos | Pmla

business-standard.com | March 9, 2023, 8:56 p.m.

Finance Ministry tightens definition of 'beneficial owners' under PMLA

| Finance ministry

business-standard.com | March 9, 2023, 2:37 p.m.

Crypto under PMLA: Industry gives thumbs up, expects higher investor faith

| Crypto | Pmla

business-standard.com | March 9, 2023, 10:32 a.m.

Cryptocurrency under PMLA: What changes for those investing in VDAs now?

| Cryptocurrency | Pmla | Vdas

business-standard.com | March 8, 2023, 7:08 p.m.

Centre brings crypto assets under PMLA, wrongdoing can be probed by ED

| Centre | Pmla

scroll.in | Feb. 28, 2023, 12:45 p.m.

‘Astonishing that ED unaware of facts’: PMLA court criticises agency for not knowing case status

| Ed | Pmla

business-standard.com | Feb. 20, 2023, 9:44 p.m.

ED attaches bribe of Rs 20 lakh seized from an NHAI official under PMLA

| Nhai

economictimes.com | Jan. 26, 2023, 6:32 a.m.

ED against plan to decriminalise PMLA provisions, says move will blunt its powers

| Pmla

economictimes.com | Jan. 4, 2023, 4:36 p.m.

ED attaches over Rs 10 cr assets in PMLA probe against ex-Maharashtra minister Anil Parab

| Pmla

business-standard.com | Jan. 1, 2023, 5:43 p.m.

Story in numbers: PMLA registrations up four-fold, higher than a decade ago

business-standard.com | Dec. 26, 2022, 9:10 p.m.

ED attaches assets worth over Rs 205 cr of Chennai-based firm in PMLA case

| Pmla

business-standard.com | Dec. 20, 2022, 12:08 a.m.

ED attaches Rs 907 crore worth assets of crypto exchanges under PMLA

business-standard.com | Nov. 30, 2022, 4:05 p.m.

Delhi HC allows Mehbooba Mufti to withdraw plea challenging PMLA provision

| Delhi | Mehbooba mufti | Pmla

business-standard.com | Nov. 28, 2022, 8:53 p.m.

PMLA case: HC to hear ED's plea against bail granted to Raut on Dec 12

| Pmla | Ed

business-standard.com | Nov. 28, 2022, 6:30 p.m.

ED attaches 40% shares of hotel projects in Gardens Galleria in PMLA case

| Gardens galleria | Pmla

business-standard.com | Nov. 10, 2022, 7 a.m.

Delhi Court to hear bail plea of Jacqueline Fernandez in PMLA case today

| Delhi court | Jacqueline fernandez | Pmla

hindu.com | Nov. 1, 2022, 3:31 a.m.

Lucknow court rejects Siddique Kappan’s bail plea in PMLA case

| Lucknow | Siddique kappan | Pmla

business-standard.com | Oct. 22, 2022, 7:03 p.m.

Delhi Court extends Jacqueline's interim bail till November 10 in PMLA case

| Delhi court | Jacqueline | Pmla

business-standard.com | Oct. 21, 2022, 9:48 p.m.

Delhi court to hear actor Jacqueline's bail plea in PMLA case on Oct 22

| Delhi | Jacqueline | Pmla

business-standard.com | Oct. 21, 2022, 6:35 p.m.

ED attaches 7 properties of gangster-turned-politician Ansari in PMLA case

| Pmla

economictimes.com | Oct. 6, 2022, 9:29 p.m.

Delhi excise policy case: Court extends custody of liquor businessman Sameer Mahendru held under PMLA

| Delhi | Sameer mahendru

business-standard.com | Sept. 30, 2022, 7:03 p.m.

ED freezes crypto currency, Tether worth Rs 47.64 lakh under PMLA

| Tether

business-standard.com | Sept. 26, 2022, 2:53 p.m.

Delhi HC issues notice on Satyendar Jain's plea against ED in PMLA case

| Delhi | Satyendar jain | Pmla

hindu.com | Sept. 17, 2022, 4:20 a.m.

Enforcement Directorate files chargesheet against Sanjay Raut in a PMLA case

| Directorate | Sanjay raut | Pmla

hindu.com | Sept. 10, 2022, 11:50 a.m.

Data | UAPA, PMLA, Section 153A: Rise in cases, low on convictions

| Data | Pmla

hindu.com | Aug. 28, 2022, 2:34 a.m.

Farooq Abdullah appears before special court in a PMLA case, granted bail

| Farooq abdullah | Pmla

business-standard.com | Aug. 27, 2022, 4:14 p.m.

ED inquiry on CoinSwitch not linked to money laundering under PMLA: CEO

| Coinswitch | Pmla

onmanorama.com | Aug. 26, 2022, 6:36 a.m.

SC to reconsider PMLA verdict which upheld ED's powers

| Pmla | Ed

business-standard.com | Aug. 25, 2022, 10:50 p.m.

Supreme Court set to review PMLA verdict, reconsider two provisions

| Supreme court | Pmla

bqprime.com | Aug. 25, 2022, 5:20 p.m.

Supreme Court Agrees To Hear Petition Seeking Review Of PMLA Verdict

| Supreme court

business-standard.com | Aug. 25, 2022, 5:04 p.m.

What is PMLA Act? Money laundering, law statement and objectives

| Pmla act

business-standard.com | Aug. 25, 2022, 12:36 p.m.

SC to review two key points in PMLA verdict, issues notice to Centre

| Pmla

scroll.in | Aug. 25, 2022, 12:20 p.m.

PMLA verdict: Supreme Court says two aspects of judgement need reconsideration

| Pmla | Supreme court

scroll.in | Aug. 25, 2022, 8:33 a.m.

ED is a ‘vengeful complainant’, says Mumbai court while discharging case against two men under PMLA

| Mumbai

business-standard.com | Aug. 25, 2022, 7:02 a.m.

Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC today

| Bilkis bano | Pegasus | Pmla | Sc

economictimes.com | Aug. 25, 2022, 12:36 a.m.

Bilkis Bano matter, Pegasus panel report, PMLA verdict review in Supreme Court on Thursday

| Bilkis bano | Pegasus | Pmla | Supreme court

business-standard.com | Aug. 24, 2022, 7:55 p.m.

SC allows hearing of review plea by Karti Chidambaram against PMLA judgment

| Karti chidambaram | Pmla

business-standard.com | Aug. 24, 2022, 2:55 a.m.

ED files money laundering case against Manish Sisodia under PMLA

| Manish

scroll.in | Aug. 22, 2022, 11:47 a.m.

Supreme Court agrees to hear plea seeking review of PMLA verdict

| Supreme court | Pmla

scroll.in | Aug. 19, 2022, 5:16 p.m.

PMLA proceedings cannot continue if there is no scheduled offence, Supreme Court says

scroll.in | Aug. 16, 2022, 11:34 a.m.

PMLA verdict: Retired SC judge L Nageswara Rao says he would have taken a different stance

| Pmla | L nageswara rao

scroll.in | Aug. 9, 2022, 5:24 p.m.

Mumbai court grants bail to realty group promoters citing Supreme Court guidelines on PMLA

| Mumbai | Supreme court

hindu.com | Aug. 9, 2022, 12:08 a.m.

PMLA verdict — due process will be bulldozed

| Pmla

economictimes.com | Aug. 8, 2022, 9:03 p.m.

Yes Bank case: Post SC order on PMLA, court grants interim bail to two for want of predicate offence

| Yes bank | Post sc | Pmla

hindu.com | Aug. 8, 2022, 2 p.m.

What are the implications of the Supreme Court’s PMLA judgement? | In Focus podcast

| Supreme court | Pmla | Focus

business-standard.com | Aug. 4, 2022, 10:27 a.m.

PMLA case: MP Sanjay Raut to be produced in court as ED custody ends today

| Pmla | Sanjay raut | Ed

business-standard.com | Aug. 3, 2022, 10:56 p.m.

Oppn expresses 'deep apprehension' over SC upholding PMLA amendments

| Oppn | Pmla

scroll.in | Aug. 3, 2022, 5:02 p.m.

Supreme Court virtually reproduced Centre’s arguments to uphold PMLA, allege 17 Opposition parties

| Supreme court | Centre | Pmla

business-standard.com | Aug. 3, 2022, 2:44 p.m.

Can PMLA really be the go-to legislation to probe financial crimes?

hindu.com | Aug. 2, 2022, 6:30 a.m.

Kapil Sibal calls SC judgement on PMLA ‘flawed’, says will be misused to topple elected govts

| Kapil sibal | Pmla

hindu.com | Aug. 1, 2022, 8:48 a.m.

Morning Digest | ED arrests Sanjay Raut in PMLA case; Weightlifter Achinta Sheuli bags India’s third gold, and more

hindu.com | Aug. 1, 2022, 12:16 a.m.

The PMLA verdict overlooks constitutional safeguards

| Pmla

hindu.com | July 31, 2022, 3:52 a.m.

Explained | What has the Supreme Court said on PMLA’s validity?

| Supreme court | Pmla

economictimes.com | July 30, 2022, 11:54 p.m.

Karvy Scam: ED attaches assets worth 110 crore under PMLA

| Karvy

scroll.in | July 27, 2022, 11 p.m.

The big news: Supreme Court upholds ED powers of arrest, seizure under PMLA, and 9 other top stories

| Supreme court | Pmla

economictimes.com | July 27, 2022, 9:07 p.m.

SC judgement on PMLA clears all doubts, govt has no role in determining cases: Kiren Rijiju

| Pmla

onmanorama.com | July 27, 2022, 12:04 p.m.

SC upholds ED's power to arrest under PMLA

| Ed

scroll.in | July 27, 2022, 11:12 a.m.

Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA

| Supreme court

hindu.com | July 27, 2022, 3:50 a.m.

SC to pronounce verdict on legality of core sections of PMLA

business-standard.com | July 15, 2022, 7:52 p.m.

Judgment on plea challenging PMLA provisions 'almost ready', says SC

| Pmla

business-standard.com | July 14, 2022, 4:15 p.m.

Illegal phone tapping: ED arrests ex-NSE MD Chitra Ramkrishna in PMLA case

| Illegal | Pmla

business-standard.com | July 5, 2022, 2:49 p.m.

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case

| Azam khan | Pmla