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

ED's Power Under PML Act Rests On The Quartet-Test Of 'Search', 'Seize', 'Proceeds Of Crime' & 'Money-Laundering': Calcutta High Court
PMLA Judgment : A Critique Of Upholding Of Twin Conditions For Bail
Section 436A CrPC Akin To Statutory Bail ; Can Be Invoked By Accused Arrested Under PMLA : Supreme Court
"Money-Laundering A Heinous Crime ; Twin Conditions For Bail Not Unreasonable": Supreme Court Upholds Section 45(1) PMLA
Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court
PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court
PMLA Interpretation - ED's Procedure Of Not Informing Accused Of ECIR Contents Violates Article 21, Sibal To Supreme Court
PMLA Interpretation : 'Whole Act An Attempt To Aggrandize Power Of State', Kapil Sibal Argues In Supreme Court
"Centre Expected To Ensure PMLA Appellate Tribunal Becomes Functional By September": Delhi High Court
Delhi HC Directs Center To Provide 'Firm Timeline' For Appointments To PMLA Appellate Tribunal [Read Order]
Cleaning Cash- Understood Otherwise
'Cobrapost' Expose - Lesser Punishment Can Be Applied Retrospectively : Delhi HC [Read Judgment]