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Prevention of Money Laundering Act

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SC Extends Protection To Karti Till March 26; Transfers Pending ED Matters In Delhi HC To Itself [Read Order]

SC Extends Protection To Karti Till March 26; Transfers Pending ED Matters In Delhi HC To Itself [Read Order]

15 March 2018 5:38 PM IST

Delhi HC Grants Interim Protection To Karti Chidambaram From ED’s Arrest

Delhi HC Grants Interim Protection To Karti Chidambaram From ED’s Arrest

9 March 2018 5:26 PM IST

Are Offences Under PMLA Cognizable Or Non-Cognizable? Delhi HC Bench Refers Issue, Related Queries To Larger Bench [Read Judgment]

21 Feb 2018 9:14 PM IST

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]

Bofors: CBI Files Appeal In SC Against Discharge Of All Accused By Delhi HC 12 Yrs Ago [Read Petition]

2 Feb 2018 11:18 PM IST

Petitioner In Bofors Case Seeks Recusal Of CJI Dipak Misra From Hearing The Case

Petitioner In Bofors Case Seeks Recusal Of CJI Dipak Misra From Hearing The Case

31 Jan 2018 10:11 PM IST

Prevention Of Money Laundering Act: Delhi HC Upholds Constitutional Validity Of Proviso Allowing Provisional Attachment Of Properties [Read Judgment]

Prevention Of Money Laundering Act: Delhi HC Upholds Constitutional Validity Of Proviso Allowing Provisional Attachment Of Properties [Read Judgment]

13 Jan 2018 4:29 PM IST

Delhi HC Dismisses Meat Exporter Moin Qureshi's Plea Against Arrest By Enforcement Directorate [Read Judgment]

6 Dec 2017 1:20 PM IST

Breaking: S.45(1) Of Prevention of Money Laundering Act, 2002 So Far As It Imposes 2 Further Conditions For Bail Unconstitutional: SC

Breaking: S.45(1) Of Prevention of Money Laundering Act, 2002 So Far As It Imposes 2 Further Conditions For Bail Unconstitutional: SC

23 Nov 2017 4:57 PM IST

SC To Hear Bofors Pay-Offs Case In October

SC To Hear Bofors Pay-Offs Case In October

1 Sept 2017 11:35 AM IST

Can Prevention Of Money Laundering Act Be Applied Retrospectively, SC Set To Examine

Can Prevention Of Money Laundering Act Be Applied Retrospectively, SC Set To Examine

20 Jun 2017 11:05 PM IST

Mumbai Court Isssues Letter Of Rogatory To UK Govt. Against Lalit Modi

Mumbai Court Isssues Letter Of Rogatory To UK Govt. Against Lalit Modi

16 Nov 2016 11:04 PM IST

Supreme Court stays ED proceedings to attach Sun TV assets

Supreme Court stays ED proceedings to attach Sun TV assets

22 Aug 2015 10:16 AM IST