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Prevention of Money Laundering Act

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Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukhs ED Custody Till November 15

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

12 Nov 2021 3:15 PM IST

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwans Medical Bail Plea; Says Hes Receiving Best Possible Treatment In Govt Hospital

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwan's Medical Bail Plea; Says He's Receiving Best Possible Treatment In Govt Hospital

18 Oct 2021 10:45 AM IST

Can Ancestral Property Of Accused Be Attached Under PMLA Act? Supreme Court Issues Notice In SLP

Can Ancestral Property Of Accused Be Attached Under PMLA Act? Supreme Court Issues Notice In SLP

12 Oct 2021 12:08 PM IST

Anil Deshmukh Wanted Arnab Goswami Arrested : Dismissed Cop Sachin Waze Tells ED

Anil Deshmukh Wanted Arnab Goswami Arrested : Dismissed Cop Sachin Waze Tells ED

17 Sept 2021 3:52 PM IST

Special Court Discharges Cabinet Minister Chhagan Bhujbal in Maharashtra Sadan Scam

Special Court Discharges Cabinet Minister Chhagan Bhujbal in Maharashtra Sadan Scam

9 Sept 2021 5:13 PM IST

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

27 Aug 2021 12:15 PM IST

PMLA- No Stay In Trial Or Investigation Where No Coercive Simpliciter Has Been Ordered: Supreme Court

PMLA- No Stay In Trial Or Investigation Where No Coercive Simpliciter Has Been Ordered: Supreme Court

17 Aug 2021 9:59 AM IST

Probing Offence Under PMLA An Intricate Exercise Of Skills & Patience: Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

6 Aug 2021 10:58 AM IST

Provision Declared Unconstitutional Doesnt Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court

Provision Declared Unconstitutional Doesn't Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court

31 July 2021 5:48 PM IST

Bail Under PMLA 2002: The Post Amendment Scenario

Bail Under PMLA 2002: The Post Amendment Scenario

17 July 2021 8:20 AM IST

Does The Prevention Of Money Laundering Act, 2002 Safeguard Third-Party Rights In The Course Of Attachment Of Properties?

Does The Prevention Of Money Laundering Act, 2002 Safeguard Third-Party Rights In The Course Of Attachment Of Properties?

25 May 2021 2:24 PM IST

Simultaneous CIRPs Against Principal Borrower And Corporate Guarantor For The Same Debt

Powers Of Attachment Of The Directorate Of Enforcement Under The Prevention Of Money Laundering Act, 2002

5 April 2021 12:22 PM IST