The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...
The Supreme Court today (February 13) set aside the bail granted to the individual accused of committing money laundering ...
The Supreme Court has ruled that the Proceeds of Crime Act 2002 (POCA) only catches substantive money laundering acts committed in the UK.
The Enforcement Directorate opposes Christian Michel James' bail plea in a money laundering case tied to the AgustaWestland helicopter purchase. Despite previous bail in a related case, the ED argues ...
Citing prolonged incarceration and the likelihood of delay in the completion of the trial, the Supreme Court recently granted ...
The Supreme Court emphasized the serious threat of money laundering to a country's financial integrity and sovereignty. The ...
The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are ...
The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today.
The SC has issued notices to gaming companies and the governments over ban on opinion trading apps based gambling claims ...
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CHENNAI: The trial in money laundering case cannot be paused or adjourned till the disposal of the predicate offence cases, a ...
Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...
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