Supreme Court adjourns hearing on plea challenging constitutional validity of PMLA Act

Mar 06, 2025

The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money...

Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing on May 4

Apr 26, 2023

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating...

Supreme Court upholds validity of various PMLA provisions

Jul 27, 2022

New Delhi [India] July 27 : The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act...

SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August

May 01, 2023

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money...

Delhi court extends influencer Sandeepa Virk's judicial custody till Sept 15

Sep 01, 2025

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Supreme court's judgement on PMLA should not be politicized: Nalin Kohli

Jul 28, 2022

New Delhi [India], July 28 : After the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...