News Update Supreme Court Questions ED’s Stand on Bail Conditions for Women under PMLA 21 Dec 202422 Dec 2024 On Thursday, December 19, the Supreme Court strongly criticized the Enforcement Directorate (ED) for contending that the stringent bail conditions under the Prevention of Money Laundering Act (PMLA) apply even…
News Update Supreme Court Sets Aside Gauhati High Court Order Quashing PMLA Summons 20 Dec 20244 Sep 2025 The Supreme Court on December 19 set aside the Gauhati High Court's order quashing summons issued under the Prevention of Money Laundering Act, 2002 (PMLA) to Vilelie Khamo. The High…
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