Prevention of Money Laundering Act — Legal Updates & Case Law

Explore 4 published judgments, orders, and legal explainers covering Prevention of Money Laundering Act across the Supreme Court of India and High Courts.

Supreme Court Reserves Judgment on Requirement of Judicial Member in PMLA Adjudicating Authority

The Supreme Court on Tuesday reserved judgment on petitions challenging the composition and functioning of...

Hydar ChoudhuryinSC Update

Sep 16, 2026·4 min

Supreme Court Grants One Month to Vivo Executive to Obtain Consular Guarantee for Travel to China

The Supreme Court has allowed Guangwen Kuang, a Vivo executive facing prosecution under the Prevention...

Hydar ChoudhuryinSC News

Sep 7, 2026·3 min

Does ED Have Power For 'Further Investigation'? Supreme Court To Examine IAS Officer Saumya Chaurasia’s Plea Against 'Evergreen Custody'

Supreme Court to examine if PMLA grants ED substantive power for "further investigation" as IAS...

Manjit ThakurinNews

Jan 21, 2026·4 min

State Can't Cite "Serious Crime" to Deny Bail if Trial is Stalled: Supreme Court

In a significant verdict reinforcing personal liberty, the Supreme Court has ruled that the gravity...

Tanzeel SarwarinSC Update

Jan 6, 2026·3 min