Mumbai Court Relies on SC Judgment while Discharging Accused in Money Laundering Offence
LI Network Shashwati Chowdhury Published on: August 24, 2022 at 22:03 IST After the Prevention of Money Laundering Act (PMLA)…
Enforcement Case Information Report
Review Petition Filed Before Supreme Court Against PMLA Judgement
Tanisha Rana Published on: 22nd August, 2022 at 20:38 IST A review petition has been filed before the…
Delhi HC: DRDO’s Decision to Bar Criminal Accused from Defence Tenders Fair
Priya Gour Published on: 12th August, 2022 at 17:53 IST The Delhi High Court upheld a policy decision…
Madras HC Stayed Money Laundering Lawsuit Against Fisheries Minister
Shivani Thakur Published on: June 30, 2022, at 20:24 IST On the basis of a case involving disproportionate…