Prevention Of Money Laundering Act

Ramesh Sanka, former chi...

A local court in Delhi o...

The High Court of Delhi ...

The Supreme Court has re...

A local court in Delhi has refused to grant bail to Aam Aadmi Party leader Vijay Nair and four others in a case related to the Delhi Excise Policy scam, observing that there was enough incriminating evidence against the accused.

The High Court of Allahabad on Tuesday refused to grant bail to alleged Popular Front of India leader Abdul Razaq Peediyakkal, who was booked under the Prevention of Money Laundering Act (PMLA) for collecting and laundering over Rs 20 crore for PFI

The Sessions Judge of Lucknow on Wednesday ordered release of Kerala journalist Siddique Kappan, arrested in a case filed against him by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA)

Allahabad High Court grants bail to Kerala-based journalist Siddique Kappan in a case filed by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA)

Allahabad high court while hearing an application under section 482 filed by Pankaj Grover granted bail to accused of Prevention of Money Laundering Act, 2002.

The High Court of Bombay...