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

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23
'In Policy Domain' : Supreme Court Dismisses Plea Seeking Guidelines Against Fraudulent Cryptocurrency Transactions
Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide
'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam
Book Launch: 'The PMLA Evolution – Judgments That Transformed The Prevention Of Money Laundering Act 2002' Authored By Adv. Sunny Punamiya
Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan
PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court
[Book Launch] "The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]
Book Launch: 'Treatise On PMLA Law & Practice' (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]
BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court
PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC
PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court