Stories with the ‘ tag ‘ you searched for "Prevention of Money Laundering Act 2002 (PMLA)"

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC
Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court
Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case
Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4
ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement
Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets "And" In Sec 3 PMLA As "Or"
BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards
Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case
The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court
In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court
Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?
Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leader's Son Bineesh Kodiyeri In PMLA Case