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

SC Cancels RERA Registration Of Amrapali; Asks NBCC To Take Over Noida Projects [Read Judgment]
Liquidator Cannot Deal With Properties Attached As 'Proceeds Of A Crime' Under PMLA: NCLAT [Read Judgment]
SC Seeks Centre's Reply On Jairam Ramesh's Plea Against Amendments To PMLA By Money Bills
All PNB Scam Cases To Be Heard By One Court Designated Under Both PMLA And Prevention Of Corruption Act: Bombay HC [Read Order]
RDBA, SARFAESI, IBC Doesn't Prevail Over PMLA, Must Be Harmonically Construed: Delhi HC [Read Judgment]
IBC Overrides PMLA; No Attachment Possible Under PMLA During Insolvency Process : NCLT [Read Order]
Sentences Under PCA, PMLA, FERA And Benami Property Law Should Run Consecutively, Not Concurrently: Petition Before SC [Read Petition]
Aadhaar Hearing [Day 15] Introduction Of Aadhaar Bill As Money Bill Unconstitutional: Datar, Chidambaram
Karti Chidambaram Seeks SC To Restrain ED From Summoning Him Under PMLA
Are Offences Under PMLA Cognizable Or Non-Cognizable? Delhi HC Bench Refers Issue, Related Queries To Larger Bench [Read Judgment]