academy Icon lawbiz Icon
Subscribe Premium

Prevention of Money Laundering Act

Get Latest News, Breaking News about Prevention of Money Laundering Act - Page 16. Stay connected to all updated on Prevention of Money Laundering Act

Provision Declared Unconstitutional Doesnt Get Wiped Out From Statute Book; Only Becomes Unenforceable; Can Be Re-Enforced Once Defects Are Cured : Delhi High Court

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

31 July 2021 5:48 PM IST

Bail Under PMLA 2002: The Post Amendment Scenario

Bail Under PMLA 2002: The Post Amendment Scenario

17 July 2021 8:20 AM IST

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

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

25 May 2021 2:24 PM IST

Simultaneous CIRPs Against Principal Borrower And Corporate Guarantor For The Same Debt

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

5 April 2021 12:22 PM IST

Simultaneous CIRPs Against Principal Borrower And Corporate Guarantor For The Same Debt

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

30 March 2021 10:33 AM IST

Farooq Abdullahs Plea Challenging EDs Order Attaching Property: Jammu & Kashmir High Court Refers Plea To Division Bench

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

19 March 2021 8:56 AM IST

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

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

9 March 2021 7:08 PM IST

Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband

Former ICICI Bank MD And CEO Prima Facie Misused Her Official Position : PMLA Court Summons Chanda Kochhar And Husband

3 Feb 2021 9:58 PM IST

Belief Of Commission Of Act Of Money Laundering Has To Be Recorded Before Directing Freezing Of Bank Accounts Under PMLA: Supreme Court

'Belief Of Commission Of Act Of Money Laundering' Has To Be Recorded Before Directing Freezing Of Bank Accounts Under PMLA: Supreme Court

3 Feb 2021 8:39 PM IST

Lawyer Moves Supreme Court For Expeditious Filling Of Vacancies At PMLA Appellate Tribunal

Lawyer Moves Supreme Court For Expeditious Filling Of Vacancies At PMLA Appellate Tribunal

23 Jan 2021 1:15 PM IST

Impossible To Pass Orders On A Petition Like This : Supreme Court On Plea For More Stringent Punishments For Corruption, Black Money Etc

'Impossible To Pass Orders On A Petition Like This' : Supreme Court On Plea For More Stringent Punishments For Corruption, Black Money Etc

11 Dec 2020 12:28 PM IST

Sivasankar Bail- No Predicate Offence Made Out, PMLA Proceedings Not Maintainable: Sr. Adv Jaideep Gupta Tells Kerala High Court

Sivasankar Bail- No Predicate Offence Made Out, PMLA Proceedings Not Maintainable: Sr. Adv Jaideep Gupta Tells Kerala High Court

8 Dec 2020 5:59 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...