BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards
27 July 2022 11:11 AM IST
Income Tax Act - Loss Suffered Due To Exchange Fluctuation While Repaying Loan Can Be Regarded As Revenue Expenditure : Supreme Court
28 April 2022 4:13 PM IST
PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45
13 March 2022 1:15 PM IST
Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court
3 March 2022 9:27 PM IST
Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court
24 Feb 2022 7:44 PM IST
PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates
22 Feb 2022 8:24 PM IST
To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing
16 Feb 2022 9:36 PM IST
PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court
15 Feb 2022 8:33 PM IST
