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Mehal Jain

Mehal Jain

Clarify Legal Status Of Cryptocurrencies : Supreme Court To Centre

Clarify Legal Status Of Cryptocurrencies : Supreme Court To Centre

25 Feb 2022 1:48 PM IST

Acquittal In Predicate Offence Wont By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

24 Feb 2022 7:44 PM IST

Only 313 Arrests Under PMLA In 20 Years; Strict Safeguards Are There : Solicitor General Tells Supreme Court

Only 313 Arrests Under PMLA In 20 Years; Strict Safeguards Are There : Solicitor General Tells Supreme Court

23 Feb 2022 9:23 PM IST

PMLA| May Not Be Possible To Say That Mere Use Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

22 Feb 2022 8:24 PM IST

Love Affair Irrelevant Ground For Bail When Victim Is A Minor Girl : Supreme Court In POCSO Case

'Love Affair' Irrelevant Ground For Bail When Victim Is A Minor Girl : Supreme Court In POCSO Case

22 Feb 2022 10:21 AM IST

NEET-PG : Supreme Court Protects Provisional Allotment To Visually Impaired Candidate; Allows Him To Participate In Ongoing Counselling

NEET-PG : Supreme Court Protects Provisional Allotment To Visually Impaired Candidate; Allows Him To Participate In Ongoing Counselling

19 Feb 2022 10:04 AM IST

You Have To Follow Due Process Of Law : Supreme Court Rejects UP Govts Objections To Refund Of Crores Recovered From Anti-CAA Protesters Before 2020 Act

'You Have To Follow Due Process Of Law' : Supreme Court Rejects UP Govt's Objections To Refund Of Crores Recovered From Anti-CAA Protesters Before 2020 Act

18 Feb 2022 7:19 PM IST

Following Supreme Courts Criticism, UP Govt Withdraws Recovery Notices Issued To Anti-CAA Protesters Before 2020 Act; Court Directs Refund Of Recoveries Made

Following Supreme Court's Criticism, UP Govt Withdraws Recovery Notices Issued To Anti-CAA Protesters Before 2020 Act; Court Directs Refund Of Recoveries Made

18 Feb 2022 1:33 PM IST

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

16 Feb 2022 9:36 PM IST

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

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