pmla
SC agrees to hear in open court plea seeking review of PMLA judgement-
By Express News Service NEW DELHI: The Supreme Court on Wednesday agreed to hear an open court plea by Congress ...
SC agrees to list plea seeking review of PMLA judgment-
By PTI NEW DELHI: The Supreme Court on Monday agreed to list a plea seeking review of its order upholding ...
ED raids BSP MP Afzal Ansari in PMLA case against brother Mukhtar Ansari-
By PTI NEW DELHI: The Enforcement Directorate (ED) on Thursday raided the official residence of BSP MP Afzal Ansari in ...
17 Opposition parties seek SC review of PMLA ruling
New Delhi: Seventeen Opposition parties and an Independent MP from Rajya Sabha, including the Trinamul Congress and AAP, on Wednesday ...
Oppn records ‘deep apprehension’ over SC upholding PMLA amendments, seeks review .-
By PTI NEW DELHI: At least 17 Opposition parties including the TMC and AAP Wednesday expressed apprehensions about the longterm ...
SC upholds ED’s powers under stringent PMLA
New Delhi: The Supreme Court on Wednesday upheld the validity of various stringent provisions of the Prevention of Money Laundering ...
PMLA, FEMA stings sharper under NDA-
By Express News Service NEW DELHI: The Centre on Tuesday patted itself on the back for conducting more raids and ...
Supreme Court judgement on pleas challenging PMLA provisions likely on July 27-
By ANI NEW DELHI: The Supreme Court of India is set to deliver its judgement on a batch of pleas ...
ED attaches Sena MLA Pratap Sarnaik’s assets in NSEL PMLA case-
By PTI NEW DELHI: The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena ...
ED raids 8 locations in Chhattisgarh in Rs 54 cr PMLA case
The ED initiated money laundering investigation on the basis of multiple FIRs registered by Chhattisgarh Police and the CBI against ...
