Existing User Account

Subscribe Premium

Prevention of Money Laundering Act

Get Latest News, Breaking News about Prevention of Money Laundering Act - Page 4. Stay connected to all updated on prevention of money laundering act

Judgment Upholding PMLA Provisions Was Contrary To Law, Must Be Reviewed Soon By Supreme Court: P Chidambaram & Kapil Sibal

Judgment Upholding PMLA Provisions Was Contrary To Law, Must Be Reviewed Soon By Supreme Court: P Chidambaram & Kapil Sibal

10 Feb 2024 9:31 AM IST

Lawyers Should Have Compulsory Training Program Like Judges : Supreme Court

Lawyers Should Have Compulsory Training Program Like Judges : Supreme Court

9 Feb 2024 4:52 PM IST

Supreme Court Dismisses EDs Challenge To HC Order Granting Bail To Ex-Punjab CM Charanjit Singh Channis Nephew

Supreme Court Dismisses ED's Challenge To HC Order Granting Bail To Ex-Punjab CM Charanjit Singh Channi's Nephew

8 Feb 2024 4:17 PM IST

BRS MP K Kavitha Avoiding Summonses : ED Tells Supreme Court

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court

5 Feb 2024 9:24 PM IST

Supreme Court Dismisses Review Petition Against Judgment Holding That ED Neednt Give Reasons Of Arrest In Writing At Time Of Arrest

Supreme Court Dismisses Review Petition Against Judgment Holding That ED Needn't Give Reasons Of Arrest In Writing At Time Of Arrest

2 Feb 2024 6:05 PM IST

S. 6 PMLA | Adjudicating Authority Is Not Judicial Or Quasi-Judicial Tribunal Merely Because Procedure Followed Has Judicial Colour: Madras High Court

S. 6 PMLA | Adjudicating Authority Is Not Judicial Or Quasi-Judicial Tribunal Merely Because Procedure Followed Has Judicial Colour: Madras High Court

2 Feb 2024 2:13 PM IST

Supreme Court Reserves Verdict On AAP Leader Satyendar Jains Bail Plea In Money Laundering Case

Supreme Court Reserves Verdict On AAP Leader Satyendar Jain's Bail Plea In Money Laundering Case

17 Jan 2024 8:12 PM IST

Exercised De Facto Control Of Companies Receiving Laundered Money: Enforcement Directorate Opposes AAP Leader Satyendar Jains Bail Plea In Supreme Court

'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

11 Jan 2024 7:49 PM IST

ED Neednt Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; Pankaj Bansal Doesnt Apply Retrospectively: Supreme Court

ED Needn't Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; 'Pankaj Bansal' Doesn't Apply Retrospectively: Supreme Court

16 Dec 2023 7:51 AM IST

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

15 Dec 2023 10:23 AM IST

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

14 Dec 2023 4:43 PM IST

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 2:20 PM IST