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

Supreme Court Denies Bail To AAP Leader Satyendar Jain In Money Laundering Case, Asks Him To Surrender Forthwith
Arvind Kejriwal Gets Bail In ED's Complaints Alleging Non-Compliance Of Summons In Liquor Policy Case
Liquor Policy: Delhi Court Refuses To Stay Summons Issued To CM Arvind Kejriwal By Magisterial Court
ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court
NCLT Chennai: Adjudicating Authority Under IBC Is Not The Appropriate Forum To Decide On Revocation Of Attachment Made By ED Under PMLA During CIRP
Calcutta High Court Tells ED, CBI To Increase Conviction Rates In Corruption Cases, Follow Examples Of Japan & Singapore
MLAs Not Above Law, Cooperating With Investigation Also Public Service: Delhi High Court Denies Pre-Arrest Bail To AAP's Amanatullah Khan
Book Launch: "Treatise On PMLA (Prevention Of Money Laundering Act, 2002 ) Law And Practice" By Akhilesh S. Dubey [17th March]
Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court
'Proceeds Of Crime' Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case
PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court
Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons