Prevention of Money Laundering Act
Get Latest News, Breaking News about Prevention of Money Laundering Act - Page 12. Stay connected to all updated on Prevention of Money Laundering Act

ED Officers Can Seek Custody; Sections 41, 41-A CrPC ‘Not Expressly Applicable’ In PMLA Cases: Justice D Bharatha Chakravarthy In Senthil Balaji Case
4 July 2023 9:41 PM IST

ED Officers Do Not Have Powers Of Police Officer, Can’t Hold Custody Beyond First 24 Hrs Of Arrest: Justice J Nisha Banu In Senthil Balaji Case
4 July 2023 7:54 PM IST

Life Mission Case: Sivasankar Approaches Kerala High Court Again Seeking Interim Bail To Avail Treatment At Private Hospital
20 Jun 2023 12:05 PM IST

Kerala High Court Quashes PMLA Proceedings Against Ex-MLA KM Shaji In Plus Two Bribery Case
19 Jun 2023 5:13 PM IST

Power To Grant Bail On Medical Grounds Under PMLA Discretionary, Must Be Exercised In Judicious Manner: Delhi High Court
6 Jun 2023 11:14 AM IST

Supreme Court Criticises "Trend" Of Seeking Bail In Money Laundering Cases Under Guise Of Challenging PMLA Provisions
30 May 2023 8:11 PM IST

Looking Into What’s Inside And Beyond The New Online Gaming Rules
24 May 2023 10:32 AM IST
![Supreme Court Issues Notice In Satyendra Kumar Jain’s Bail Plea [Video] Supreme Court Issues Notice In Satyendra Kumar Jain’s Bail Plea [Video]](https://www.livelaw.in/h-upload/videothumb/yt_yy2BKMN3F_Y.jpg)
Supreme Court Issues Notice In Satyendra Kumar Jain’s Bail Plea [Video]
18 May 2023 8:50 PM IST

![The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video] The Madras High Court Delivers Split Verdict in the Senthil Balaji Habeas Corpus Case [Video]](https://www.livelaw.in/h-upload/videothumb/yt_-E9praXwLt0.jpg)
![SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video] SC Adjourns ED’s Plea In Senthil Balaji’s Case; Decides to Wait For Madras HCs Final Verdict [Video]](https://www.livelaw.in/h-upload/videothumb/yt_WaaoTrf9irk.jpg)
![SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video] SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]](https://www.livelaw.in/h-upload/videothumb/yt_9l5etlo-8So.jpg)