Results For "Prevention of Money Laundering Act (PMLA) "

National

Delhi excise policy case: ED summons BRS leader K Kavitha on Mar 9, she seeks fresh date

09 Mar 2023, 10:39 AM

Crime

SC dismisses Vijay Mallya’s plea against bid to declare him fugitive economic offender

03 Mar 2023, 2:54 PM

India

SC’s review of PMLA verdict an exercise in futility?

01 Sep 2022, 9:00 PM

Editorial

Herald View: PMLA amendments upheld by SC a telling blow to personal liberty

05 Aug 2022, 9:17 PM

National

Jairam Ramesh moves Delhi HC against illegal passage of Prevention of Money Laundering Act

27 Feb 2019, 7:45 PM