Existing User Account

Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA - Page 11. Stay connected to all updated on pmla

Book Launch: Treatise On PMLA (Prevention Of Money Laundering Act, 2002 ) Law And Practice By Akhilesh S. Dubey [17th March]

Book Launch: "Treatise On PMLA (Prevention Of Money Laundering Act, 2002 ) Law And Practice" By Akhilesh S. Dubey [17th March]

11 March 2024 8:10 AM GMT

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

Confessional Statement Of Co-Accused Under Section 50 Of PMLA Not Substantive Piece Of Evidence, Can Be Used Only For Corroboration: Delhi High Court

10 March 2024 5:13 AM GMT

Proceeds Of Crime Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

'Proceeds Of Crime' Not Magical Term Which Can Be Established Merely Because ED Recites It In Complaint: Delhi Court Grants Bail In PMLA Case

8 March 2024 11:55 AM GMT

PMLA | Stay On FIR Doesnt Bar ED From Registering ECIR: Punjab & Haryana High Court

PMLA | Stay On FIR Doesn't Bar ED From Registering ECIR: Punjab & Haryana High Court

8 March 2024 9:30 AM GMT

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On EDs Fresh Plea Against Non-Compliance Of Summons

Liquor Policy: Delhi Court Issues Summons To CM Arvind Kejriwal On ED's Fresh Plea Against Non-Compliance Of Summons

7 March 2024 4:40 AM GMT

[PMLA] Enforcement Directorate Cant Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

[PMLA] Enforcement Directorate Can't Restrain Movement Of Persons Whose Premises Are Being Searched: Punjab & Haryana High Court

5 March 2024 1:56 PM GMT

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

NCLT Has Jurisdiction To Direct ED To Release Attached Properties Of Corporate Debtor: Bombay High Court

5 March 2024 11:12 AM GMT

PMLA Accused Cant Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

PMLA Accused Can't Be Arrested After Special Court Has Taken Cognizance Of Complaint : Supreme Court Expresses Prima Facie View

4 March 2024 2:45 AM GMT

Waqf Board Case: Delhi Court Denies Anticipatory Bail To AAP MLA Amanatullah Khan In Money Laundering Case

Waqf Board Case: Delhi Court Denies Anticipatory Bail To AAP MLA Amanatullah Khan In Money Laundering Case

1 March 2024 11:48 AM GMT

Under PMLA, Jail Is The Rule And Bail Is The Exception: Madras High Court In Senthil Balajis Plea

Under PMLA, Jail Is The Rule And Bail Is The Exception: Madras High Court In Senthil Balaji's Plea

28 Feb 2024 3:43 PM GMT

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

Breaking: Madras High Court Denies Bail To Former Minister Senthil Balaji In Money Laundering Case, Directs Trial Be Completed In 3 Months

28 Feb 2024 5:05 AM GMT

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says States Writ Petition Prima Facie Misconceived

Supreme Court Allows ED To Proceed With Summonses To Tamil Nadu District Collectors, Says State's Writ Petition Prima Facie Misconceived

27 Feb 2024 10:42 AM GMT