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https://economictimes.indiatimes.com/news/india/ed-raids-11-locations-across-punjab-in-pmla-case-linked-to-former-dig-harcharan-singh-bhullar/articleshow/130545755.cms
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh Bhullar - The...
Apr 27, 2026 - The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Singh Bhullar and...
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https://www.deccanchronicle.com/nation/ed-registers-pmla-case-against-godman-kharat-1948997
ED Registers PMLA Case Against Godman Kharat
Apr 7, 2026 - The agency’s Mumbai zonal office filed an Enforcement Case Information Report (ECIR) under provisions of the Prevention of Money Laundering Act, based on...
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https://www.scobserver.in/journal/the-sc-on-bail-under-uapa-and-pmla-a-dataset-from-2024-and-2025/
The SC on bail under UAPA and PMLA: a dataset from 2024 and 2025 - Supreme Court Observer
Nov 6, 2025 - As the Supreme Court considers the bail plea of Umar Khalid, here’s a ready-reckoner of relevant verdicts from the last couple of years
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https://www.mla.org/Publications/Journals/PMLA
PMLA | Modern Language Association
PMLA is the journal of the Modern Language Association of America. Since 1884 PMLA has published members’ essays judged to be of interest to scholars and...
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https://enterslice.com/pmla-lawyers
Top PMLA Advocates in India | Professional PMLA Lawyers for Hire
Hire experienced PMLA Lawyers for expert legal representation in Prevention of Money Laundering Act cases. Our team, adept in money laundering laws, delivers...
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https://razorpay.com/learn/gstn-under-pmla-act/
GSTN Under PMLA Act: Meaning, Impact, Importance
Jan 7, 2026 - Learn what GSTN under the PMLA Act means, how it impacts businesses, its importance, reporting rules, and how tax evasion under the Income Tax Act connects to...
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https://www.prameyanews.com/ed-raids-11-locations-across-punjab-in-pmla-case-linked-to-former-dig-harcharan-singh-bhullar
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh Bhullar -...
The Enforcement Directorate on Monday conducted searches across 11 locations including Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar, under the PMLA Act,...
ed raids11 locationspmla caseacrosspunjab
https://www.outlookindia.com/national/delhi-court-sends-al-falah-group-chairman-to-judicial-custody-in-2nd-pmla-case
Delhi court sends Al-Falah group chairman to judicial custody in 2nd PMLA case | Outlook India
Apr 4, 2026 - A Delhi court has sent Al-Falah group chairman Jawad Ahmad Siddiqui to 14 days of judicial custody in connection with a money laundering case involving the...
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