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

IBC Overrides PMLA; No Attachment Possible Under PMLA During Insolvency Process : NCLT [Read Order]
SC Refuses Stay Of Proceedings Against Vijay Mallya Under Fugitive Economic Offenders Act
SC Restrains ED From Summoning Nalini Chidrambaram In Relation To Saradha Chit Fund Case.
No Absolute Bar To Summon Aged Woman Before Enforcement Directorate: Madras HC Rejects Sr Adv Nalini Chidambaram’s Plea [Read Judgment]
Aadhaar [Day 33]: Direction For Aadhaar-SIM Card Linkage Not Based On SC Order, Admits Govt
SC Extends Protection To Karti Till March 26; Transfers Pending ED Matters In Delhi HC To Itself [Read Order]
Delhi HC Grants Interim Protection To Karti Chidambaram From ED’s Arrest
Are Offences Under PMLA Cognizable Or Non-Cognizable? Delhi HC Bench Refers Issue, Related Queries To Larger Bench [Read Judgment]
Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]
Petitioner In Bofors Case Seeks Recusal Of CJI Dipak Misra From Hearing The Case
Prevention Of Money Laundering Act: Delhi HC Upholds Constitutional Validity Of Proviso Allowing Provisional Attachment Of Properties [Read Judgment]
Delhi HC Dismisses Meat Exporter Moin Qureshi's Plea Against Arrest By Enforcement Directorate [Read Judgment]