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Prevention of Money Laundering Act 2002

Courts

Supreme Court says money ...

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The Supreme Court on Thu...
Courts

AgustaWestland: Delhi Hig...

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The Delhi High Court on Thursday listed a plea filed by Shivani Saxena, one of the accused in the AgustaWestland VVIP Chopper Scam, for disposal on December 7.
Courts

VVIP chopper scam: Delhi ...

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The Delhi High Court on Wednesday deferred a plea filed by Shivani Saxena, an accused under the Prevention of Money Laundering Act, 2002, for siphoning kickbacks of Augusta Westland VVIP Chopper Scam to September 30, due to paucity of time.
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