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Orissa Chit Fund Scam: Supreme Court Issues Notice In Bail Plea Of Accused Mohd Arif

The Supreme Court on Friday issued notice in plea seeking bail filed by Mohammad Arif, an accused in the Fine Indisales chit fund scam case. A bench comprising Justice JK Maheshwari and Justice ...

PMLA vs IBC : Supreme Court Expresses Concerns Over ED Attaching Properties Purchased By Resolution Applicants

The Central Government on Tuesday informed the Supreme Court that it will come up with a mechanism with regard to the properties which are proceeds of crime as defined under the Prevention of Money...

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

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

PMLA Interpretation - Laundering Proceeds Of Crime Can't Have Severe Penal Consequences Than Generating Such Proceeds: Sibal To Supreme Court

Special PMLA Court Extends Former Maharashtra Home Minister Anil Deshmukh's ED Custody Till November 15

PMC Bank Fraud Case: Bombay High Court Rejects Rakesh Wadhwan's Medical Bail Plea; Says He's Receiving Best Possible Treatment In Govt Hospital

Can Ancestral Property Of Accused Be Attached Under PMLA Act? Supreme Court Issues Notice In SLP

Anil Deshmukh Wanted Arnab Goswami Arrested : Dismissed Cop Sachin Waze Tells ED

Special Court Discharges Cabinet Minister Chhagan Bhujbal in Maharashtra Sadan Scam

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

PMLA- No Stay In Trial Or Investigation Where No Coercive Simpliciter Has Been Ordered: Supreme Court

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Provision Declared Unconstitutional Doesn't Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court

Bail Under PMLA 2002: The Post Amendment Scenario

Does The Prevention Of Money Laundering Act, 2002 Safeguard Third-Party Rights In The Course Of Attachment Of Properties?

Powers Of Attachment Of The Directorate Of Enforcement Under The Prevention Of Money Laundering Act, 2002

Powers Of Attachment Of The Directorate Of Enforcement Under The Prevention Of Money Laundering Act, 2002

Farooq Abdullah's Plea Challenging ED's Order Attaching Property: Jammu & Kashmir High Court Refers Plea To Division Bench

Former J-K CM Mehbooba Mufti Moves Delhi High Court Challenging ED Summons Under PMLA