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PMLA

Courts

Probe cannot be started w...

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Senior Advocate Kapil Sibal has made his submission before the Supreme Court on the provisions of the Prevention of Money Laundering Act (PMLA).
Courts

Delhi High Court dismisse...

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The Delhi High Court on ...
Courts

ASG SV Raju makes submiss...

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Additional Solicitor General S.V. Raju on Thursday made submission before the Supreme Court regarding the constitutionality of Section 24 of Prevention of Money Laundering Act, 2002.
Courts

Power to arrest under PML...

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Solicitor General Tushar...
Courts

Arguments on offence bein...

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Solicitor General Tushar Mehta on Wednesday made submission before the Supreme Court on the Prevention of Money Laundering Act (PMLA). He said under Section 19 of PMLA, the arguments regarding an offence being cognisable or non-cognisable, were redundant
Courts

Attachment of property un...

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Solicitor General Tushar...
Courts

Solicitor General lists c...

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Solicitor General Tushar Mehta on Wednesday told the Supreme Court that what all crimes come under the ambit of the Prevention of Money Laundering Act.
Courts

Under the current regime ...

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Senior Advocate Maneka Guruswamy told the Supreme Court that under the current regime of the PMLA, the process itself is the punishment while arguing on behalf of the accused under the PMLA.
Courts

ED probe should follow re...

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Senior Advocate S. Niranjan Reddy has submitted before the Supreme Court that ideally the investigation by the Enforcement Directorate should commence after the registration of the FIR but if necessary, it can proceed prior to it.
Courts

Senior lawyers question t...

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The Supreme Court on Thu...
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