Stories with the ‘ tag ‘ you searched for "PMLA Act"

P&H HC Declares Provisions Of Ex-Servicemen Rules Limiting Benefits To Those Appointed To Civil Posts After January 2012 As Unconstitutional
“You Are Not A CM": High Court Denies Interim Bail To BJP Leader For Contesting Maharashtra Polls, Says Arvind Kejriwal Order Not Applicable
Can HC Entertain Writ Against ED's Provisional Attachment When Alternate Remedy Is Available Under PMLA? Punjab & Haryana HC Answers
Supreme Court Grants Bail To Accused Charged Under PMLA In Relation To Mahadev Betting Scandal
Supreme Court Issues Notice To ED In Abbas Ansari's Bail Plea In Money Laundering Case
'Matter Concerning Liberty' : Supreme Court To Hear AAP Leader Jaswant Singh's Plea Challenging ED Arrest On July 1
Relying On SC's Kejriwal Order, High Court Grants Interim Bail To Former Punjab Minister Booked Under PMLA To Campaign For Lok Sabha Polls
Supreme Court Adjourns Bail Plea Of Former TN Minister Senthil Balaji Till July 10
Supreme Court Stays NGT's Direction To Initiate Action Under PMLA, Prima Facie Says NGT Lacks Jurisdiction
Acquittal From Predicate Offence Would Lead To Cessation Of Consequential Proceedings Including Attachment Under PMLA: Delhi High Court Reiterates
Person Who Assists With Proceeds Of Crime May Be Prosecuted Under PMLA Though Not Booked For Existing Scheduled Offence: Jharkhand High Court
'UAPA, PMLA Can't Be Invoked By Writing Of A Letter From SSP': High Court Directs Punjab Govt To Consider Reinstatement Of Cops Acquitted In UAPA Case