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Law Notify

Supreme Court, High Court, Legal News India & Government Jobs India

  • Home
  • Legal News
  • Courts News
    • Supreme Court
    • High Courts
    • Commissions, Forums & Tribunals
    • RERA
    • Other Courts
  • NL | News
    • National News
    • States News
    • Featured Stories
    • Opinion
  • NL | Code
    • Central Acts
    • States Acts
    • Enactments
  • Get to Know
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Tag: PMLA

Justice P Sam Koshy and Justice Narsing Rao Nandikonda
  • Legal News

Telangana HC: Writ Jurisdiction Cannot Be Used as Substitute for Bail in PMLA Cases

Team Law NotifyApril 26, 2026April 27, 20262 mins

In a significant ruling, the Telangana High Court stressed the need to balance protection of individual liberty with the larger…

CBI
  • National News

Asset Recovery Central to Anti-Corruption Success: ED Director at GlobE Network Meet

Team Law NotifyMarch 23, 2026March 23, 20262 mins

March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator…

  • Commissions, Forums & Tribunals

PMLA Tribunal Confirms ₹50 Lakh Attachment in Syndicate Bank Bribery Case; Sets Aside Adjudicating Authority Order

Team Law NotifyMarch 13, 2026March 31, 20262 mins

March 12, 2026 : The Appellate Tribunal under SAFEMA has confirmed the provisional attachment of ₹50 lakh allegedly linked to…

Enforcement Directorate | ED | LawNotify.in
  • States News

ED Issues Biggest-Ever Attachment Order in PACL Money Laundering Case

Team Law NotifyFebruary 19, 2026February 19, 20261 mins

The Enforcement Directorate has issued what it describes as its largest-ever single provisional attachment order, freezing 247 immovable properties worth…

Rouse Avenue Courts Delhi
  • Other Courts

Delhi court acquits Arvind Kejriwal in ED summons cases linked to excise policy probe

Team Law NotifyJanuary 22, 2026January 22, 20262 mins

Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by…

  • States News

ED Files PMLA Prosecution Against Al Falah University Chancellor, Attaches Assets Worth ₹140 Crore

Team Law NotifyJanuary 17, 2026January 17, 20261 mins

January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002,…

  • Legal News

ED Moves Supreme Court Again, Alleges West Bengal Obstructed Coal Scam Raids

Team Law NotifyJanuary 12, 2026January 12, 20261 mins

News Delhi : The Enforcement Directorate has once again approached the Supreme Court, accusing the West Bengal government of obstructing…

  • Supreme Court

Supreme Court Grants Bail to Arvind Dham, Cites Violation of Right to Speedy Trial

Team Law NotifyJanuary 7, 2026January 8, 20262 mins

News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham,…

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