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Prevention of Money Laundering Act (PMLA)

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Probing Offence Under PMLA An Intricate Exercise Of Skills & Patience: Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

6 Aug 2021 10:58 AM IST

[PMLA IMBROGLIO] Can An Accused Face Trial For Money Laundering If The Scheduled Offence Is Struck Down?

[PMLA IMBROGLIO] Can An Accused Face Trial For Money Laundering If The Scheduled Offence Is Struck Down?

13 May 2021 8:06 PM IST

SC Notice To Centre On M’rashtra’s Ex-Dy CM Bhujbal’s Plea Against HC Order On His Habeas Petition

SC Notice To Centre On M’rashtra’s Ex-Dy CM Bhujbal’s Plea Against HC Order On His Habeas Petition

26 March 2018 4:59 PM IST

Aadhaar Hearing (Day 14): PMLA Rule 9 Violates Spirit Of Article 14 In Entirety, Argues Senior Counsel Arvind Datar

Aadhaar Hearing (Day 14): PMLA Rule 9 Violates Spirit Of Article 14 In Entirety, Argues Senior Counsel Arvind Datar

6 March 2018 10:03 PM IST

SC Issues Notice On Karti Chidmabarams Plea For Quashing ED Proceedings, Refuses Interim Protection [Read Order]

SC Issues Notice On Karti Chidmabaram's Plea For Quashing ED Proceedings, Refuses Interim Protection [Read Order]

6 March 2018 12:24 PM IST

Banks reject Mallyas Rs 4000 Cr payback proposal ; SC asks him to disclose all his assets

Banks reject Mallya's Rs 4000 Cr payback proposal ; SC asks him to disclose all his assets

7 April 2016 12:50 PM IST

Breaking; AG tells SC that Mallya has left India; Notice issued on Banks’ plea for impounding passport

Breaking; AG tells SC that Mallya has left India; Notice issued on Banks’ plea for impounding passport

9 March 2016 3:03 PM IST

Black Money bill tabled in Lok Sabha

Black Money bill tabled in Lok Sabha

20 March 2015 8:31 PM IST

SIT on Black money submits first report

SIT on Black money submits first report

22 Aug 2014 7:36 PM IST

Special Court for Coal irregularities: R.S. Cheema appointed as Special Public Prosecutor, ASJ Bharat Parashar as Judge

Special Court for Coal irregularities: R.S. Cheema appointed as Special Public Prosecutor, ASJ Bharat Parashar as Judge

25 July 2014 7:24 PM IST