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HC: Denies anticipatory bail to CAs in cyber-fraud case, observes fresh…
SC: Special Court can't pass confiscation order when appeal against attachment…
PMLA Round-Up - January, 2026
PMLA Special Court: Allows DHFL “clean break from past”; Drops money-laundering…
AT PMLA: Property of equivalent value ‘attachable’ if proceeds of crime ‘…
HC: Writ Court can't adjudicate disputed title; Quashes Single Judge…
SC: Flags 'serious' issue of State interference in Central-Agency…
HC: Attachment of properties under PMLA without “legal basis”, misplaced,…
SC: Grants bail to PMLA accused citing ‘unlikely’ completion of trial within…
SC: Accused’s prolonged incarceration before being pronounced guilty…
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