Stories with the ‘ tag ‘ you searched for "PMLA"

Single-Member PMLA Adjudicating Authority Can Pass Attachment, Retention Orders; Prima Facie Satisfaction Sufficient: Telangana High Court
'Extra Ordinary Situation In Bengal' : Supreme Court Refers To Judges' Gherao, Asks How ED Can Avail Regular Remedies Against CM
When CM Walks Into ED Inquiry, It's Not Centre v State Dispute: Supreme Court On ED Plea Against Mamata Banerjee
Can ED Go To State Police If CM Barges Into ED Raid? Supreme Court Asks West Bengal
Allowing ED To File Writ Petition Against State Govt Dangerous To Federalism : West Bengal Govt To Supreme Court
Property Bought From 'Proceeds Of Crime' Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court
P&H High Court Suspends Sentence Of 73-Year-Old Convicted Under PMLA, Orders Plantation Of 20 Saplings
Special Court Under PC Act Is Also Designated Court Under PMLA: Madras High Court Transfers Money Laundering Case To CBI Court
Delhi Court Grants Interim Bail To Al Falah Group Chairman In ED Case Noting Wife's Stage-IV Cancer Treatment
Calcutta High Court Grants Bail To 74-Yr-Old Ex-SSC Advisor In PMLA Case; Says Prolonged Custody Without Trial Offends Article 21
Ancestral Or Inherited Properties Can Be Attached Under PMLA: Delhi High Court
Can't Say Mamata Banerjee Took Away Only TMC's Confidential Files Amidst I-PAC Raid : ED Tells Supreme Court