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HC: Denies bail to accused in money laundering case, basis apprehension of…
De-Attachment of Property under PMLA
HC: ED’s power to attach assets under PMLA not affected by IBC moratorium
SC: Allows PMLA-accused to file fresh bail-application before Trial Court, given…
SC: Issues notice in SLP against NCLAT, NCLT orders refusing to quash PMLA…
NCLAT: NCLT not empowered to deal with matters falling under PMLA Authority purview
HC: Directs ED to release Company’s property attached under PMLA basis ‘…
HC: Denies bail to individual accused of laundering Rs. 96k-cr., given non-…
SC: Money laundering an ‘independent offence’ under PMLA, affirms arrest by ED
SC: Imposes costs on ED officer for appealing against bail granted to cancer-patient
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Corporate Law
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IP Laws
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Atoll
Taxsutra Database
Reservoir
Greentick