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Prevention of Money Laundering Act (PMLA)

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Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBIs Plea On October 20

Whether PMLA Prevails Over SARFAESI Act? Supreme Court To Hear SBI's Plea On October 20

25 Sept 2021 7:54 PM IST

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

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

6 Aug 2021 10:58 AM IST

[PMLA IMBROGLIO] Can An Accused Face Trial For Money Laundering If The Scheduled Offence Is Struck Down?

[PMLA IMBROGLIO] Can An Accused Face Trial For Money Laundering If The Scheduled Offence Is Struck Down?

13 May 2021 8:06 PM IST

SC Notice To Centre On M’rashtra’s Ex-Dy CM Bhujbal’s Plea Against HC Order On His Habeas Petition

SC Notice To Centre On M’rashtra’s Ex-Dy CM Bhujbal’s Plea Against HC Order On His Habeas Petition

26 March 2018 4:59 PM IST

Aadhaar Hearing (Day 14): PMLA Rule 9 Violates Spirit Of Article 14 In Entirety, Argues Senior Counsel Arvind Datar

Aadhaar Hearing (Day 14): PMLA Rule 9 Violates Spirit Of Article 14 In Entirety, Argues Senior Counsel Arvind Datar

6 March 2018 10:03 PM IST

SC Issues Notice On Karti Chidmabarams Plea For Quashing ED Proceedings, Refuses Interim Protection [Read Order]

SC Issues Notice On Karti Chidmabaram's Plea For Quashing ED Proceedings, Refuses Interim Protection [Read Order]

6 March 2018 12:24 PM IST

Banks reject Mallyas Rs 4000 Cr payback proposal ; SC asks him to disclose all his assets

Banks reject Mallya's Rs 4000 Cr payback proposal ; SC asks him to disclose all his assets

7 April 2016 12:50 PM IST

Breaking; AG tells SC that Mallya has left India; Notice issued on Banks’ plea for impounding passport

Breaking; AG tells SC that Mallya has left India; Notice issued on Banks’ plea for impounding passport

9 March 2016 3:03 PM IST

Black Money bill tabled in Lok Sabha

Black Money bill tabled in Lok Sabha

20 March 2015 8:31 PM IST

SIT on Black money submits first report

SIT on Black money submits first report

22 Aug 2014 7:36 PM IST

Special Court for Coal irregularities: R.S. Cheema appointed as Special Public Prosecutor, ASJ Bharat Parashar as Judge

Special Court for Coal irregularities: R.S. Cheema appointed as Special Public Prosecutor, ASJ Bharat Parashar as Judge

25 July 2014 7:24 PM IST