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Prevention of Money Laundering Act 2002 (PMLA)

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ejectment petition, landlord, tenant, Punjab Haryana High Court, Rent control

"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

9 Nov 2022 12:48 PM IST

Writ Court Cant Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

Writ Court Can't Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

25 Oct 2022 10:39 AM IST

Sting Operations By Media | Karnataka High Court | Media Houses

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

20 Oct 2022 6:15 PM IST

Jammu and Kashmi and ladakh High Court Maternity Leave, Break In Service, Reduction, Service Rendered, Banking Associates, Promotion Rights,

Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court

19 Oct 2022 10:21 AM IST

PMLA Act | Section 41a CRPC | Money Laundering | Senthil Balaji

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

PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court

PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court

15 March 2022 9:57 PM IST

Shifting Bribery Investigation from Tamil Nadu DVAC to CBI | ED Appeals to Supreme Court:

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

Shifting Bribery Investigation from Tamil Nadu DVAC to CBI | ED Appeals to Supreme Court:

Without Proving Knowledge About Proceeds Of Crime, Can Money Laundering Be Presumed? Supreme Court Asks ED

11 March 2022 9:58 AM IST

Shifting Bribery Investigation from Tamil Nadu DVAC to CBI | ED Appeals to Supreme Court:

Section 436A CrPC Setting Cap For Pre-Trial Custody Applicable To PMLA Offences, Says Supreme Court At Hearing

9 March 2022 9:38 PM IST

PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court

PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court

8 March 2022 9:50 PM IST

Applying Section 41A CrPC Will Defeat PMLAs Objective : Solicitor General Tells Supreme Court

Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court

3 March 2022 9:27 PM IST

PMLA Offences Non-Cognizable In The Sense Local Police Cant Arrest, Says Supreme Court During Hearing

PMLA Offences Non-Cognizable In The Sense Local Police Can't Arrest, Says Supreme Court During Hearing

2 March 2022 9:26 PM IST