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Prevention Of Money Laundering Act

Courts

Delhi High Court adjourns...

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The Delhi High Court on ...
Courts

Delhi High Court to take ...

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The Delhi High Court will continue on Friday its hearing on petition by former Chief Minister of Jammu and Kashmir Mehbooba Mufti, challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA), 2002.
Courts

Delhi High Court stayed p...

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The Delhi High Court has stayed the penalty of Rs 96 lakhs on ‘PayPal Payments Private Limited ‘ imposed by the Financial Intelligence Unit for violation under the Prevention of Money Laundering Act
news

CPI(M) leader’s son Binee...

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In connection with the arrest of Bineesh Kodiyeri, son of Kerala CPI (M) leader Kodiyeri Balakrishnan, the Enforcement Directorate (ED) has alleged that the former credited "huge amount of unaccounted funds" into the bank accounts of a drug peddler.
news

SC stays Bombay HC’s bail...

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The Supreme Court has stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate’s Yes Bank scam case.
Courts

Special court allows bank...

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Banks that lent money to ...
Courts

Order on Bail plea of DK ...

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The Bail plea of DK Shiva...
Supreme Court

SC issues notice to Centr...

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The apex court on Tuesday...
Supreme Court

Former Karnataka Minister...

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Former Karnataka Minister...
news

ED files second chargeshe...

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Above: Misa Bharti (file ...
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Allahabad High Court gran...

Delhi air pollution: Supr...

Supreme Court to hear pet...

Chhattisgarh High Court i...

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