Existing User Account

Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA - Page 14. Stay connected to all updated on pmla

Supreme Court Adjourns Satyendar Jains Bail Hearing Until December 11; Interim Order To Continue

Supreme Court Adjourns Satyendar Jain's Bail Hearing Until December 11; Interim Order To Continue

4 Dec 2023 8:50 AM GMT

ED Summons To District Collectors A Fishing Expedition Without Showing Existence Of Proceeds Of Crime: Madras High Court

ED Summons To District Collectors A 'Fishing Expedition' Without Showing Existence Of Proceeds Of Crime: Madras High Court

29 Nov 2023 3:55 PM GMT

Sukesh Chandrashekhar Extortion Case: Delhi High Court Grants Bail To 69-Yr-Old Accused In MCOCA, PMLA Cases

Sukesh Chandrashekhar Extortion Case: Delhi High Court Grants Bail To 69-Yr-Old Accused In MCOCA, PMLA Cases

29 Nov 2023 12:15 PM GMT

BREAKING | Madras High Court Stays ED Summons To District Collectors In Sand Mining Money Laundering Case

BREAKING | Madras High Court Stays ED Summons To District Collectors In Sand Mining Money Laundering Case

28 Nov 2023 7:21 AM GMT

Sickness Not Serious : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

'Sickness Not Serious' : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

28 Nov 2023 5:48 AM GMT

ED Cant Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

ED Can't Summon District Collectors, Argues Tamil Nadu Govt; Madras High Court To Pass Order Tomorrow

27 Nov 2023 2:13 PM GMT

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

‘Scheduled Offence’ Cannot Exist After Quashing Of FIR: Delhi High Court Quashes PMLA Proceedings

25 Nov 2023 8:15 AM GMT

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

Tamil Nadu Govt Moves High Court Against ED Summons To District Collectors In Sand Mining Money Laundering Case

25 Nov 2023 6:00 AM GMT

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

Supreme Court Adjourns Bail Hearing Of AAP Leader Satyendar Jain In Money Laundering Case Until December 4; Interim Bail To Continue

24 Nov 2023 5:42 AM GMT

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; Doing With Heavy Heart, Says Justice Kaul

Supreme Court Dissolves Bench On PMLA Judgment Reconsideration After Centre Seeks Time; 'Doing With Heavy Heart', Says Justice Kaul

23 Nov 2023 10:46 AM GMT

Affects Right To Liberty : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding EDs Powers

'Affects Right To Liberty' : Kapil Sibal Urges Supreme Court To Reconsider PMLA Judgment Upholding ED's Powers

22 Nov 2023 2:54 PM GMT

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

Gujarat High Court: Protection Granted U/S 32A(2) & 33(5) Of IBC Overrides The Power Of Enforcement Directorate To Attach The Properties Under PMLA

20 Nov 2023 10:30 AM GMT