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

[PMLA IMBROGLIO] Can An Accused Face Trial For Money Laundering If The Scheduled Offence Is Struck Down?
SC Notice To Centre On M’rashtra’s Ex-Dy CM Bhujbal’s Plea Against HC Order On His Habeas Petition
Aadhaar Hearing (Day 14): PMLA Rule 9 Violates Spirit Of Article 14 In Entirety, Argues Senior Counsel Arvind Datar
SC Issues Notice On Karti Chidmabaram's Plea For Quashing ED Proceedings, Refuses Interim Protection [Read Order]
Banks reject Mallya's Rs 4000 Cr payback proposal ; SC asks him to disclose all his assets
Breaking; AG tells SC that Mallya has left India; Notice issued on Banks’ plea for impounding passport
Black Money bill tabled in Lok Sabha
SIT on Black money submits first report
Special Court for Coal irregularities: R.S. Cheema appointed as Special Public Prosecutor, ASJ Bharat Parashar as Judge