News Bombay High Court Quashes ₹100-Crore PMLA Freeze Against Coda Payments; Holds Adjudicating Authority Lacked Composition and Failed to Identify Proceeds of Crime Under Section 8(2) RawlawSeptember 4, 20269 min read Save
News Delhi High Court Sets Aside PMLA Tribunal Order Allowing Frozen Funds for WinZO Salaries; Holds ZO Pvt Ltd Cannot Discharge Another Company’s Liabilities RawlawAugust 16, 20267 min read Save
News Delhi High Court Refuses to Entertain Challenge to ₹18 Crore PMLA Attachment; Holds Absence of Pre-Registered Scheduled Offence Does Not Invalidate ED Action RawlawAugust 5, 20267 min read Save
