Existing User Account

Subscribe Premium

PMLA

Get Latest News, Breaking News about PMLA - Page 31. Stay connected to all updated on pmla

PMLA| May Not Be Possible To Say That Mere Use Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

22 Feb 2022 8:24 PM IST

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST

PMLA | Offence Of Money Laundering Layered, Includes Stages Preceding & Succeeding The Offence But Mere Suspicion Not Prima Facie Proof: Delhi HC

PMLA | Offence Of Money Laundering Layered, Includes Stages Preceding & Succeeding The Offence But Mere Suspicion Not Prima Facie Proof: Delhi HC

17 Feb 2022 7:30 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

16 Feb 2022 9:36 PM IST

PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor, Bindu Kapoor And Gautam Thapar

PMLA Court Grants Bail To Yes Bank Founder Rana Kapoor, Bindu Kapoor And Gautam Thapar

16 Feb 2022 8:22 PM IST

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

PMLAs Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

10 Feb 2022 9:54 PM IST

Supreme Court Permits Unitech Promoters Sanjay And Ajay Chandra To Have One Video Conferencing Meeting Every Fortnight With Their Lawyers

Supreme Court Permits Unitech Promoters Sanjay And Ajay Chandra To Have One Video Conferencing Meeting Every Fortnight With Their Lawyers

10 Feb 2022 4:28 PM IST

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

3 Feb 2022 9:23 PM IST

PMLA Arrest Process Like A Frankensteins Monster : Kapil Sibal Urges Supreme Court To Devise Fair Procedure

PMLA Arrest Process Like A 'Frankenstein's Monster' : Kapil Sibal Urges Supreme Court To Devise Fair Procedure

3 Feb 2022 9:18 AM IST

Supreme Court Adjourns Pleas Challenging Provisions Of PMLA For January 25

Supreme Court Adjourns Pleas Challenging Provisions Of PMLA For January 25

10 Jan 2022 2:52 PM IST