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Supreme Court's review of PMLA may delay trials
Credit: IndiaTimes- Published on October 20, 2023
The Supreme Court's decision to review the Prevention of Money Laundering Act for the second time may cause delays in trials of money laundering cases. This could impact India's ongoing proceedings with the Financial Action Task Force (FATF), which is evaluating the country's anti-money laundering and counter-terror financing...
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Supreme court
Highest court in a jurisdiction
A woman from Sandeshkhali has moved the Supreme Court for a court-monitored probe into the recent incidents including sting videos and rape complaints. The..
Credit: IndiaTimes - Published 2 days ago
Supreme Court criticizes IMA President's remarks on Patanjali ads. Asokan expresses displeasure over court's criticism of the association and private doctors'..
Credit: IndiaTimes - Published 1 week ago
Prevention of Money Laundering Act, 2002
Act of the Parliament of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 3 days ago