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

The Concept Of 'Continuing Offence' Under Prevention Of Money Laundering Act
Justice Sunil Gaur, Who Denied Bail To Chidambaram, Tipped To Head PMLA Appellate Tribunal
INX Media - There Is No Retrospective Application Of PMLA Against Chidambaram : Solicitor General
INX Media : How Can Chidambaram Be Painted 'Kingpin' For An Offence Which Didn't Exist In 2007, Singhvi Asks In SC
Chidambaram's Custody Needed To Unravel Layers Of Money Laundering In INX Media Case, ED Tells SC [Read Affidavit]
Non-Filing Of Chargesheet Within 3 Months Cannot Be A Ground For Revoking Suspension Order: Delhi HC [Read Judgment]
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]