Fri. Dec 27th, 2024

PMLA Court

NEWS TRENDING

Money Laundering Case: Supreme Court to hear Rana Ayyub Plea on January 25

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LI Network Jan 23, 2023

LI Network Published on: 23 January 2023 at 13:11 IST While mentioning the Case, Supreme Court said it…

NEWS

ED gives Clean Chit to Republic TV, R Bharat; India Today, News Nation under Question in TRP Manipulation Case

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LI Network Sep 22, 2022

Priyanka Singh Published on: September 22, 2022 at 19:46 IST The Enforcement Directorate (ED) has given a clean…

COLUMNS

What are the Proceeds of Crime?

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LI Network Feb 19, 2022

By Abhinav Gour Published On: February 19, 2022 at 16:00 IST Introduction In India, the conduct of money…

NEWS TRENDING

Bail granted to Rana Kapoor, Gautam Thapar by PMLA Court

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LI Network Feb 17, 2022

Khushi Doshi Published On: February 17, 2022 at 15:26 IST MG Deshpande, a special PMLA judge, granted bail…

NEWS TRENDING

Supreme Court issues notice on vacancies present in PMLA appellate tribunal

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LI Network Jan 29, 2021

Sreya Kanugula The Supreme Court gave notice on the petition filed which seeks directions on filling the vacant…

NEWS

Special PMLA court grants bail to Yes Bank founder Rana Kapoor’s daughter

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LI Network Dec 25, 2020

Anushka Mansharamani On 24th December, a special Prevention of Money Laundering Act (PMLA) court in Mumbai granted bail…

INTERNATIONAL TRENDING

Court Allows Former Twitter Executives to Sue Elon Musk Over Unpaid Severance

INTERNATIONAL NEWS TRENDING

Google won Trademark Lawsuit Over YouTube Shorts

NEWS TRENDING

Uttarakhand Moves Closer to Implementing Uniform Civil Code, Submission to CM Imminent

NEWS TRENDING

Supreme Court Raps Karnataka High Court Judge Over Pakistan, Underwear Remarks