News Citation : 2026 LN (HC) 344 The Enforcement Directorate cannot invoke the stringent arrest powers under the Prevention of Money Laundering Act merely on suspicion, vague allegations, or mechanical reproduction of statutory language, the High Court for the State Read more…
News Citation : 2026 LN (HC) 302 April 21, 2026 : The High Court for the State of Telangana at Hyderabad has taken up a significant challenge to an Enforcement Directorate (ED) arrest under the Prevention of Money Laundering Act Read more…
News Citation : 2026 LN (HC) 296 January 8, 2026 : The Telangana High Court has dismissed a writ petition challenging a show-cause notice issued under the Prevention of Money Laundering Act, 2002 (PMLA), holding that such notices can validly Read more…