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

Madras HC Should've Followed Principles Of Natural Justice If It Intended To Recall Order Quashing ED Case Against Former DGP: Supreme Court
Custody Of Two Years and Four Months The New Norm For Bail In PMLA Cases?
High Court Can't Direct ED To Register ECIR Merely On Prima Facie Finding That Predicate Offence Existed : Supreme Court
PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court
Delhi Court Summons ED Director Over Failure To Provide Legible Copies Of Docs Relied Upon To Accused In ₹88 Crore Fraud Case
[PMLA] 'No Possibility Of Trial Being Concluded In Reasonable Time': Punjab & Haryana HC Grants Bail To Builder Accused Of Cheating Home Buyers
18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court
Supreme Court Dismisses ED's Plea To Cancel Bail Of Former Maharashtra Dy CM Chhagan Bhujbal In Money Laundering Case
Serious Doubt About NGT's Jurisdiction To Direct Prosecution Under PMLA: Supreme Court
'Won't Tolerate Union Of India Making Submissions Against Law' : Supreme Court Pulls Up ED Over Argument Against PMLA
Existence Of "Proceeds Of Crime" Is Pre-Condition For Money-Laundering: J&K High Court Quashes PMLA Complaints In Alleged ₹250 Cr Scam
PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi