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

ED arrests Anil Meena, Babulal Katara in RPSC question paper leak case

Nation

ED arrests Anil Meena, Babulal Katara in RPSC question paper leak case

ED arrests DCHL promoters in bank fraud case

Nation

ED arrests DCHL promoters in bank fraud case

SC criticises trend of seeking bail under guise of challenging validity of PMLA

Nation

SC criticises trend of seeking bail under guise of challenging validity of PMLA

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

Nation

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

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

Crime

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

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

India

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

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

Editorial

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

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

Nation

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