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

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]
Petitioner In Bofors Case Seeks Recusal Of CJI Dipak Misra From Hearing The Case
Prevention Of Money Laundering Act: Delhi HC Upholds Constitutional Validity Of Proviso Allowing Provisional Attachment Of Properties [Read Judgment]
Delhi HC Dismisses Meat Exporter Moin Qureshi's Plea Against Arrest By Enforcement Directorate [Read Judgment]
Breaking: S.45(1) Of Prevention of Money Laundering Act, 2002 So Far As It Imposes 2 Further Conditions For Bail Unconstitutional: SC
SC To Hear Bofors Pay-Offs Case In October
Can Prevention Of Money Laundering Act Be Applied Retrospectively, SC Set To Examine
Mumbai Court Isssues Letter Of Rogatory To UK Govt. Against Lalit Modi
Supreme Court stays ED proceedings to attach Sun TV assets
Law Commission vouches for new guidelines for commercial organizations to prevent bribery
Prashant Bhushan submits suggestions to SIT on black money; suggests disclosure of names and mandatory prosecution
Special Investigation Team on Black Money holds it First Meeting, Plans to Recover Stashed Unaccounted Money lying abroad