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

Religare Finvest: Delhi HC Grants Bail To Shivinder Mohan Singh
Money Laundering An Act Of Financial Terrorism, Poses Threat To Sovereignty, Integrity Of Nation: Orissa HC [Read Order]
Chhattisgarh HC Denies Interim Relief To Bureaucrat In Money Laundering Case [Read Order]
Chhattisgarh HC Issues Notice To ED On Plea Challenging Constitutionality Of Provisions Of Arrest Under PMLA & Seeking Quashing Of ECIR Lodged Against Bureaucrats [Read Petition]
Are Lawmakers Justified In Amending Section 45 Of Prevention Of Money Laundering Act, 2002?
A To Z Of The Insolvency And Bankruptcy Code: A Beginner's Guide (Part II)
SC Allows ED to Attach Assets Of JP Morgan And Its Directors To The Extent Of Amounts Allegedly Diverted From Amrapali Homebuyers [Read Order]
Decide Whether 'Not Releasing Prisoners/Undertrials Accused Under Special Enactments Is Discriminatory': Bombay HC Asks High Power Committee [Read Order]
Supreme Court Upholds Summoning Of Accused Through Non-Bailable Warrants in PMLA cases
Delhi HC Refuses To Accept Bail Plea Moved By Fortis Promoter Shivinder Singh Citing COVID-19 [Read Order]
Property Acquired Prior To Commission Of Criminal Activity Cannot Be Attached Under PMLA: Punjab & Haryana HC [Read Judgment]
Decoding The Enquiries Under Prevention Of Money Laundering Act, Customs Act Vis-A-Vis The Personal Liberty: (PART 1)