Stories with the ‘ tag ‘ you searched for "Prevention of Money Laundering Act 2002 (PMLA)"

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4
ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement
Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets "And" In Sec 3 PMLA As "Or"
BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards
Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case
The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court
In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court
Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?
Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leader's Son Bineesh Kodiyeri In PMLA Case
Local Police Competent To Investigate Cognizable Offenses Under PNDT Act: Punjab And Haryana High Court
Breaking: Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief
Ex-IAS Couple Money Laundering Case: Madhya Pradesh High Court Orders Status Quo On ED's Order Attaching Two Disputed Properties