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To Pmla Court

To Pmla Court news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

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Latest news

Bank fraud: Mumbai PMLA court allows return of attached assets worth Rs 828 crore to claimants - legal.economictimes.indiatimes.comlegal.economictimes.indiatimes.com · Thu, 06 Aug 2026 17:45:41 GMTMadras High Court Refuses To Transfer Ex-Minister Radhakrishnan Case To PMLA Court, Calls Plea Premature - LiveLawBizLiveLawBiz · Thu, 06 Aug 2026 11:59:59 GMTPMLA Court Can't Take Cognizance In Absence Of Sanction: Madras High Court Rejects ED Plea To Transfer... - VerdictumVerdictum · Thu, 06 Aug 2026 10:30:58 GMTDelhi High Court Refuses to Entertain Challenge to ₹18 Crore PMLA Attachment; Holds Absence of Pre-Registered Scheduled Offence Does Not Invalidate ED Action - Raw LawRaw Law · Wed, 05 Aug 2026 14:12:18 GMTMadras High Court Rejects ED's Plea To Transfer Former Minister Anitha Radhakrishnan's Disproportionate... - Live LawLive Law · Wed, 05 Aug 2026 04:55:38 GMTDocumentary evidence key to PMLA bail: Cal HC in Sahara case - MillenniumPostMillenniumPost · Thu, 30 Jul 2026 18:47:23 GMTSupreme Court Declines Bail To Punjab Minister Sanjeev Arora On Medical Grounds In PMLA Case - LiveLawBizLiveLawBiz · Thu, 30 Jul 2026 07:00:00 GMTBombay High Court issues notice to ED after Raj Kundra challenges PMLA court cognizance in alleged bitcoin c.. - legal.economictimes.indiatimes.comlegal.economictimes.indiatimes.com · Wed, 29 Jul 2026 07:00:00 GMT

Timeline

Thu, 06 Aug 2026 17:45:41 GMTBank fraud: Mumbai PMLA court allows return of attached assets worth Rs 828 crore to claimants - legal.economictimes.indiatimes.com
Thu, 06 Aug 2026 11:59:59 GMTMadras High Court Refuses To Transfer Ex-Minister Radhakrishnan Case To PMLA Court, Calls Plea Premature - LiveLawBiz
Thu, 06 Aug 2026 10:30:58 GMTPMLA Court Can't Take Cognizance In Absence Of Sanction: Madras High Court Rejects ED Plea To Transfer... - Verdictum
Wed, 05 Aug 2026 14:12:18 GMTDelhi High Court Refuses to Entertain Challenge to ₹18 Crore PMLA Attachment; Holds Absence of Pre-Registered Scheduled Offence Does Not Invalidate ED Action - Raw Law
Wed, 05 Aug 2026 04:55:38 GMTMadras High Court Rejects ED's Plea To Transfer Former Minister Anitha Radhakrishnan's Disproportionate... - Live Law
Thu, 30 Jul 2026 18:47:23 GMTDocumentary evidence key to PMLA bail: Cal HC in Sahara case - MillenniumPost

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