Subscribe Premium

Prevention of Money Laundering Act

Get Latest News, Breaking News about Prevention of Money Laundering Act - Page 8. Stay connected to all updated on Prevention of Money Laundering Act

BRS MP K Kavitha Avoiding Summonses : ED Tells Supreme Court

'BRS MP K Kavitha Avoiding Summonses' : ED Tells Supreme Court

5 Feb 2024 9:24 PM IST

Supreme Court Dismisses Review Petition Against Judgment Holding That ED Neednt Give Reasons Of Arrest In Writing At Time Of Arrest

Supreme Court Dismisses Review Petition Against Judgment Holding That ED Needn't Give Reasons Of Arrest In Writing At Time Of Arrest

2 Feb 2024 6:05 PM IST

S. 6 PMLA | Adjudicating Authority Is Not Judicial Or Quasi-Judicial Tribunal Merely Because Procedure Followed Has Judicial Colour: Madras High Court

S. 6 PMLA | Adjudicating Authority Is Not Judicial Or Quasi-Judicial Tribunal Merely Because Procedure Followed Has Judicial Colour: Madras High Court

2 Feb 2024 2:13 PM IST

Supreme Court Reserves Verdict On AAP Leader Satyendar Jains Bail Plea In Money Laundering Case

Supreme Court Reserves Verdict On AAP Leader Satyendar Jain's Bail Plea In Money Laundering Case

17 Jan 2024 8:12 PM IST

Exercised De Facto Control Of Companies Receiving Laundered Money: Enforcement Directorate Opposes AAP Leader Satyendar Jains Bail Plea In Supreme Court

'Exercised De Facto Control Of Companies Receiving Laundered Money': Enforcement Directorate Opposes AAP Leader Satyendar Jain's Bail Plea In Supreme Court

11 Jan 2024 7:49 PM IST

ED Neednt Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; Pankaj Bansal Doesnt Apply Retrospectively: Supreme Court

ED Needn't Give Reasons In Writing To Accused At Time Of Arrest, Can Give Within 24 Hrs; 'Pankaj Bansal' Doesn't Apply Retrospectively: Supreme Court

16 Dec 2023 7:51 AM IST

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

PMLA | Courts Not Obliged To Grant Bail Just Because Accused Is A Woman; First Proviso To S.45 Not Mandatory : Supreme Court

15 Dec 2023 10:23 AM IST

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

Supreme Court First Says Satyendar Jain Should Surrender, Later Agrees To Extend Interim Bail Till January 8

14 Dec 2023 4:43 PM IST

Supreme Court Adjourns Satyendar Jains Bail Hearing Until December 11; Interim Order To Continue

Supreme Court Adjourns Satyendar Jain's Bail Hearing Until December 11; Interim Order To Continue

4 Dec 2023 2:20 PM IST

ED Cant Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isnt Linked To A Scheduled Offence : Supreme Court

ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court

29 Nov 2023 11:20 AM IST

Sickness Not Serious : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

'Sickness Not Serious' : Supreme Court Refuses To Grant Bail To TN Minister Senthil Balaji On Medical Grounds; Allows To Seek Regular Bail

28 Nov 2023 11:18 AM IST

PMLA : Questions Raised By Supreme Court About EDs Powers While Hearing Plea To Reconsider Vijay Madanlal Choudhary Decision

PMLA : Questions Raised By Supreme Court About ED's Powers While Hearing Plea To Reconsider 'Vijay Madanlal Choudhary' Decision

27 Nov 2023 8:00 PM IST