'Order Taking Cognizance Of PMLA Complaint Quashed' : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam
15 April 2025 4:33 PM IST
Book Launch: 'The PMLA Evolution – Judgments That Transformed The Prevention Of Money Laundering Act 2002' Authored By Adv. Sunny Punamiya
8 April 2025 9:54 PM IST
![[Book Launch] The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]](https://www.livelaw.in/h-upload/2025/04/02/500x300_593934-whatsapp-image-2025-04-01-at-194646.webp "[Book Launch] The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]")
[Book Launch] "The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]
2 April 2025 10:30 AM IST
![Book Launch: Treatise On PMLA Law & Practice (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]](https://www.livelaw.in/h-upload/2025/03/31/500x300_593677-whatsapp-image-2025-03-31-at-74725-am.webp "Book Launch: Treatise On PMLA Law & Practice (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]")
Book Launch: 'Treatise On PMLA Law & Practice' (2nd Edition) Authored By Akhilesh S. Dubey, Advocate & Solicitor [6th April]
31 March 2025 1:23 PM IST
PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court
23 March 2025 12:48 PM IST
NCLT Doesn't Have Jurisdiction To Direct ED To Defreeze Corporate Debtor's Account Frozen Under PMLA: NCLT
8 March 2025 1:35 PM IST
PMLA Review: Supreme Court Lists Pleas Challenging Vijay Madanlal Choudhary Judgment On March 6
3 March 2025 6:05 PM IST
