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You Searched For "Prevention of Money Laundering Act 2002 (PMLA)"

Calcutta High Court, Non-Payment Of MGNREGA Wages, Take Action, 3 Months, Representation Filed, Purulia DM, Chief Justice Prakash Shrivastava and Justice Rajarshi Bharadwaj, Public Interest Litigation (PIL) plea,

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

The Calcutta High Court recently ruled that an order of bail issued by Special PMLA Court in respect of accused, who appeared before it pursuant to the summons, is not open to interference until and...

27 Dec 2022 3:33 PM GMT
CBI Court Remands Anil Deshmukh In CBIs Custody Till ,What Is So Sweet About Delhi? Asks Deshmukhs Lawyer.

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

The Bombay High Court granted bail to Sanjeev Palande, personal secretary and co-accused of former state home minister & NCP leader Anil Deshmukh in the money laundering case being investigated...

21 Dec 2022 7:10 AM GMT