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Foreign Exchange Laws
PMLA
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AT PMLA
Jurisdiction
Indian
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AT PMLA: Affirms ED’s attachment, linking “equivalent value of property” to…
AT PMLA: Upholds ED's penalties on banks for aiding & abetting…
AT PMLA: Upholds ED’s FEMA-penalty imposed basis DRI evidence under Customs Act…
AT PMLA: Allows Welspun Group Chairman's appeal challenging ED penalty over…
AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction…
AT PMLA: “Property attachment extends to any person holding proceeds of crime…
AT PMLA: Upholds penalty for illegal dealings in foreign exchange, violating FERA…
AT PMLA: 'Proceeds of crime' possession not limited to accused;…
AT PMLA: Upholds ED’s penalties for FERA violations
AT PMLA: Upholds illegal transactions charge on forex co. in Sukesh…
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