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Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

21 April 2025 12:30 PM IST

In Policy Domain : Supreme Court Dismisses Plea Seeking Guidelines Against Fraudulent Cryptocurrency Transactions

'In Policy Domain' : Supreme Court Dismisses Plea Seeking Guidelines Against Fraudulent Cryptocurrency Transactions

21 April 2025 10:02 AM IST

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

Does S.223 BNSS (Hearing Of Accused Pre-Cognizance) Apply To PMLA Cases If Investigation Began Before July 1, 2024? Supreme Court To Decide

17 April 2025 10:05 AM IST

Order Taking Cognizance Of PMLA Complaint Quashed : Supreme Court Grants Bail To Ex-IAS Officer In Chhattisgarh Liquor Scam

'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

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

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

Till Conviction Rate In PMLA Cases Improves, People Will Remain Sceptical About ED Arrests: Justice Ujjal Bhuyan

6 April 2025 2:19 PM IST

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

PMLA | Not Mandatory For Court To Conclude That Accused Is Innocent Before Granting Bail: Punjab & Haryana High Court

4 April 2025 3:40 PM IST

[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]

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

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

BNSS & BSA Grant Discretion To Summon, Examine Witnesses Allowing Trial Courts To Determine How To Proceed In PMLA Cases: Kerala High Court

28 March 2025 1:30 PM IST

PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC

PMLA | For Acts Done Prior To Enactment Penalty Follows Only If Proceeds Of Crime Are Utilized, Article 20(1) Is Not Violated: Kerala HC

28 March 2025 12:30 PM IST

PMLA | Person Need Not Be Named As Accused In Complaint To Retain Seized Property Under Section 8(3) : Supreme Court

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

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