Stories with the ‘ tag ‘ you searched for "Prevention of Money Laundering Act"

Chidambaram Bail : Delhi HC Order 'Copy Paste' From ED's Sealed Cover Note, Says Sibal ; SC Extends Interim Protection In INX Case Till Aug 27
Provisions Of Prevention Of Money Laundering Act, Boon Or A Bane?
SC Issues Notice To Aditya Talwar In ED's Plea Against Delhi HC Order
SC To Consider On May 10 Plea For Consecutive Sentence To Convicts Under UAPA, PCA, PMLA, Benami Property Laws
IBC Overrides PMLA; No Attachment Possible Under PMLA During Insolvency Process : NCLT [Read Order]
SC Refuses Stay Of Proceedings Against Vijay Mallya Under Fugitive Economic Offenders Act
SC Restrains ED From Summoning Nalini Chidrambaram In Relation To Saradha Chit Fund Case.
No Absolute Bar To Summon Aged Woman Before Enforcement Directorate: Madras HC Rejects Sr Adv Nalini Chidambaram’s Plea [Read Judgment]
Aadhaar [Day 33]: Direction For Aadhaar-SIM Card Linkage Not Based On SC Order, Admits Govt
SC Extends Protection To Karti Till March 26; Transfers Pending ED Matters In Delhi HC To Itself [Read Order]
Delhi HC Grants Interim Protection To Karti Chidambaram From ED’s Arrest
Are Offences Under PMLA Cognizable Or Non-Cognizable? Delhi HC Bench Refers Issue, Related Queries To Larger Bench [Read Judgment]