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Prevention of Money Laundering Act

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Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

18 Oct 2022 5:15 PM IST

No PMLA Proceedings After Quashing Of FIR Against Accused: Delhi High Court Set Aside Proceedings Against IHFL And Its Employees

No PMLA Proceedings After Quashing Of FIR Against Accused: Delhi High Court Set Aside Proceedings Against IHFL And Its Employees

28 Sept 2022 11:10 AM IST

PMLA Review: Supreme Court Agrees To Review Two Issues, Notice Issued To Centre [Video]

PMLA Review: Supreme Court Agrees To Review Two Issues, Notice Issued To Centre [Video]

25 Aug 2022 12:55 PM IST

BREAKING| Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment; Hearing Tomorrow

BREAKING| Supreme Court Allows Open Court Hearing For Review Against PMLA Judgment; Hearing Tomorrow

24 Aug 2022 7:11 PM IST

Plea In Supreme Court Seeks Review Of Its PMLA Judgment

Plea In Supreme Court Seeks Review Of Its PMLA Judgment

22 Aug 2022 11:42 AM IST

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Courts Release Order Based On SC Judgment

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Court's Release Order Based On SC Judgment

10 Aug 2022 9:51 PM IST

PMLA Judgment A Blackspot On The Supreme Court, ED Has Been Weaponised : Dushyant Dave

PMLA Judgment A Blackspot On The Supreme Court, ED Has Been Weaponised : Dushyant Dave

10 Aug 2022 10:18 AM IST

No PMLA Case Without Scheduled Offence : Mumbai Special Court Applies Supreme Courts Recent Judgment

No PMLA Case Without Scheduled Offence : Mumbai Special Court Applies Supreme Court's Recent Judgment

9 Aug 2022 4:12 PM IST

Orissa Chit Fund Scam: Supreme Court Issues Notice In Bail Plea Of Accused Mohd Arif

Orissa Chit Fund Scam: Supreme Court Issues Notice In Bail Plea Of Accused Mohd Arif

18 Jun 2022 10:37 AM IST

PMLA vs IBC : Supreme Court Expresses Concerns Over ED Attaching Properties Purchased By Resolution Applicants

PMLA vs IBC : Supreme Court Expresses Concerns Over ED Attaching Properties Purchased By Resolution Applicants

6 April 2022 11:30 AM IST

Prevention Of Money Laundering Act | For Money-Launderers Jail Is The Rule And Bail Is An Exception: Allahabad High Court

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

25 March 2022 5:59 PM IST

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST