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

ED Can't Invoke PMLA Using Section 120B IPC When Conspiracy Is Not Related To Scheduled Offence : Justice Sanjiv Khanna
PMLA Judgment Reconsideration : Live Updates From Supreme Court Hearing
Bombay High Court Refuses To Quash Arrest & Remand Of Jet Airways Founder Naresh Goyal In Money Laundering Case
ED Arrest Of Satyendar Jain After 5 Years Of Case Registration & Bail In Predicate Offence Unnecessary: Singhvi To Supreme Court
Coal Levy Scam Case| ‘Involved In Extortion Racket, Managed Illegal Cash’: Chhattisgarh HC Denies Pre-Arrest Bail To Alleged Kingpin’s Brother
Liberty Is Dead In India, Anybody Can Be Arrested Anytime & Courts Won't Grant Bail; PMLA Is An Instrument Of Oppression: Kapil Sibal
Supreme Court Adjourns Senthil Balaji's Plea For Bail On Medical Grounds Till Next Week
Can ED Attach Property Acquired Before Alleged Commission Of Scheduled Offence? Supreme Court To Consider
'National Interest Can Be In Hearing The Matter Also': Supreme Court To Examine If Judgment Upholding ED's Powers Need Reconsideration
Supreme Court Extends Nawab Malik's Bail On Medical Grounds By Three Months
Mere Non-Cooperation To ED Summons Not A Ground For Arrest Under PMLA; ED Can't Expect Admission Of Guilt From Person Summoned : Supreme Court
State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and ED's Powers