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Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s. 50 Of PMLA Act: Calcutta HC

Will Be Too Much To Ask Authorities To Record Reasons At Every Stage Even While Issuing Summons U/s....

Swasti Chaturvedi28 Aug 2023 3:30 AM GMT

The Calcutta High Court has observed that it will be too much to ask the authorities to record reasons at every stage even while issuing summons in...

Delhi HC Seeks Centres Stand On Plea Against Inclusion Of CA, CS, & Cost Accountants Within The Purview Of PMLA

Delhi HC Seeks Centre's Stand On Plea Against Inclusion Of CA, CS, & Cost Accountants Within The...

Verdictum News Desk21 Aug 2023 9:00 AM GMT

The Delhi High Court today sought the Centre's stand on a petition challenging the inclusion of chartered accountants, company secretaries and cost...

Member Vacancy In CGRF, NDMC

Member (Law) Vacancy In Adjudicating Authority Under PMLA At Ministry Of Finance

Swasti Chaturvedi8 Aug 2023 12:15 PM GMT

Is Member From Field Of Law In Adjudicating Authority Under PMLA A Judicial Member: Sikkim HC Dismisses EDs Plea For Clarification Filed After 8 Years

Is Member From Field Of Law In Adjudicating Authority Under PMLA A Judicial Member: Sikkim HC...

Swasti Chaturvedi30 Jun 2023 12:15 PM GMT

Common Man Doesnt Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay Madras HCs Order On Senthil Balaji

Common Man Doesn't Get Benefit Of Habeas Corpus When Arrested: Argues ED As SC Refuses To Stay...

Agatha Shukla21 Jun 2023 11:30 AM GMT

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail To TN Minister V. Senthil

Did Not Satisfy Twin Conditions U/s. 45 Of PMLA: Chennai Court While Refusing To Grant Interim Bail...

Swasti Chaturvedi17 Jun 2023 7:45 AM GMT

PMLA: Classifying Women Bereft Of Intelligible Differentia An Anathema To Article 14- Delhi HC While Granting Bail To Preeti Chandra

PMLA: Classifying Women Bereft Of Intelligible Differentia An Anathema To Article 14- Delhi HC While...

Swasti Chaturvedi15 Jun 2023 9:50 AM GMT

SC Adjourns Plea Filed By Chhattisgarh Govt Challenging Constitutional Validity Of PMLA To August

SC Adjourns Plea Filed By Chhattisgarh Govt Challenging Constitutional Validity Of PMLA To August

Verdictum News Desk1 May 2023 11:30 AM GMT

Lack Of Jurisdiction To Entertain Complaint Cannot Be Ground To Order Transfer: SC Dismisses Plea To Transfer ED Case Involving Siddique Kappan To Kerala

Lack Of Jurisdiction To Entertain Complaint Cannot Be Ground To Order Transfer: SC Dismisses Plea To...

Swasti Chaturvedi11 April 2023 2:15 PM GMT

Delhi High Court Asks Vivo To Approach PMLA Appellate Tribunal In Freezing Of Bank Accounts Case

Delhi High Court Asks Vivo To Approach PMLA Appellate Tribunal In Freezing Of Bank Accounts Case

Swasti Chaturvedi1 April 2023 9:30 AM GMT

SC Issues Notice On Congress Leaders Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons

SC Issues Notice On Congress Leader's Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking...

Ramey Krishan Rana28 March 2023 9:30 AM GMT

Gujarat HC Rejects Former IAS Officer’s Pleas Seeking Discharge In Old Cases Of Corruption & Money Laundering

Gujarat HC Rejects Former IAS Officer’s Pleas Seeking Discharge In Old Cases Of Corruption & Money...

Swasti Chaturvedi16 March 2023 6:30 AM GMT