Subscribe Premium

Prevention of Money Laundering Act

Get Latest News, Breaking News about Prevention of Money Laundering Act. Stay connected to all updated on prevention of money laundering act

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and EDs Powers

State of Chhattisgarh Withdraws Plea Filed in Supreme Court Challenging Section 50 of PMLA and ED's Powers

27 Sep 2023 8:47 AM GMT

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

Supreme Court Asks ED To Not Summon BRS Leader K Kavita Till Nov 20

26 Sep 2023 9:09 AM GMT

Dont Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial: Supreme Court To Satyendar Jain During Bail Plea Hearing

'Don't Use Supreme Court Proceedings Or Other Reasons As Excuse To Delay Trial': Supreme Court To Satyendar Jain During Bail Plea Hearing

25 Sep 2023 10:00 AM GMT

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

Jet Airways Funds Not Used For Personal Expenses, Family Members Drew Salaries With Approval Of Central Govt: Naresh Goyal To Bombay HC

22 Sep 2023 4:30 AM GMT

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

Jharkhand CM Hemant Soren Withdraws Pleas Challenging ED Summonses After Supreme Court Asks Him To Approach HC

18 Sep 2023 8:24 AM GMT

ED Targeting Political Opposition: Jharkhand CM Hemant Soren Urges Supreme Court To Monitor Enforcement Directorates Functioning

'ED Targeting Political Opposition': Jharkhand CM Hemant Soren Urges Supreme Court To Monitor Enforcement Directorate's Functioning

17 Sep 2023 10:42 AM GMT

Will Defer Summons To Telangana CMs Daughter K Kavitha By 10 Days, ED Tells Supreme Court

Will Defer Summons To Telangana CM's Daughter K Kavitha By 10 Days, ED Tells Supreme Court

15 Sep 2023 10:38 AM GMT

Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case Due to Lack Of Satisfactory Explanation Of Assets And Cash Holdings

Patna High Court Rejects Bail Plea Of Accused In Money Laundering Case Due to Lack Of Satisfactory Explanation Of Assets And Cash Holdings

12 Sep 2023 12:30 PM GMT

Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25

Supreme Court Extends Interim Bail of AAP Leader Satyendar Jain in Money Laundering Case Until September 25

12 Sep 2023 9:05 AM GMT

SK Jain Money Laundering Case | Justice PK Mishra Recuses Himself From Hearing Bail Plea [Video]

SK Jain Money Laundering Case | Justice PK Mishra Recuses Himself From Hearing Bail Plea [Video]

2 Sep 2023 11:38 AM GMT

Supreme Court Judge PK Mishra Recuses From Ex-Delhi Minister Satyendar Jains Bail Plea; Interim Bail Extended Till Sep 12

Supreme Court Judge PK Mishra Recuses From Ex-Delhi Minister Satyendar Jain's Bail Plea; Interim Bail Extended Till Sep 12

1 Sep 2023 5:33 AM GMT

ED Officials Given All Police Powers, But Theyre Held To Be Not Police : Justice Deepak Gupta Criticises PMLA Judgment

'ED Officials Given All Police Powers, But They're Held To Be Not Police' : Justice Deepak Gupta Criticises PMLA Judgment

20 Aug 2023 4:31 AM GMT