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

Ex-IAS Couple Money Laundering Case: Madhya Pradesh High Court Orders Status Quo On ED's Order Attaching Two Disputed Properties
Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court
Bombay High Court Seeks ED's Response In Anil Deshmukh's Plea For Bail In Money Laundering Case, Hearing On April 8
PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court
PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45
Without Proving Knowledge About Proceeds Of Crime, Can Money Laundering Be Presumed? Supreme Court Asks ED
Section 436A CrPC Setting Cap For Pre-Trial Custody Applicable To PMLA Offences, Says Supreme Court At Hearing
PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court
Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court
PMLA Offences Non-Cognizable In The Sense Local Police Can't Arrest, Says Supreme Court During Hearing
"Offence of Money Laundering of Continuing Nature; Crime Has Traversed 20 Years," – Special Court In Nawab Malik's Remand Order
Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court