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SC: Upholds extension of ED Director’s tenure beyond 2 years in “exceptional…
HC: Directs status quo due to non-functioning of PMLA Appellate Tribunal
HC: Money laundering a ‘stand-alone’ offence, can be tried independent of…
Non-Fungible Tokens - Pathway to Money Laundering?
HC: Grants bail to RJD MP arrested for money laundering in fertilizer scam
SC: Rocks the Future-Reliance boat, allows Amazon’s appeal; “Emergency Arbitrator’s…
HC: Directs ED to release income accrued on Devas Multimedia’s attached assets,…
AT PMLA: ED Assistant Director duly authorized by Competent Authority, eligible…
HC: Quashes ED Assistant-Director’s communication impeding Tehsildar from…
HC: Grants bail to MDs of developer companies imprisoned for alleged money laundering
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Direct Tax
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Reservoir
Greentick