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MONEY LAUNDERING ACT
SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political issue27 Jul, 2022, 12.02 PM IST- Supreme Court strikes down PMLA bail provision23 Nov, 2017, 09.19 PM IST
- Crypto under money laundering provisions: What lies ahead for cryptocurrency startups09 Mar, 2023, 08.41 PM IST
- ED writes to Finance Ministry, seeks great powers under PMLA: Reports08 May, 2017, 02.11 PM IST
- PMLA court declares Vijay Mallya a proclaimed offender29 Jul, 2016, 09.56 PM IST
- ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 PM IST
- ED issues fresh summons to Anil Deshmukh, son Hrishikesh to record statement on August 230 Jul, 2021, 08.01 PM IST
- PMLA is nothing but Pradhan Mantri Ki Lal Aankh: Kapil Sibal on prevention of money laundering act22 May, 2024, 01.29 PM IST
- Watch: ED files charge sheet against Misa Bharti, husband under PMLA23 Dec, 2017, 01.29 PM IST
- Bombay HC rejects Vijay Mallya’s plea seeking stay on ED’s request to declare him fugitive22 Nov, 2018, 06.47 PM IST
- Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora25 Mar, 2019, 02.03 PM IST
- INX Media PMLA case: Karti Chidambaram grilled by ED for 11 hours19 Jan, 2018, 12.35 PM IST
- PMLA court rejects KFA’s application for intervention18 Apr, 2016, 04.49 PM IST
- PNB Scam: Non-bailable warrants against Nirav Modi, Mehul Choksi03 Mar, 2018, 09.55 PM IST
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- PMLA case: ED arrests Yes Bank founder Rana Kapoor08 Mar, 2020, 08.29 AM IST
- ED summons Mamata's nephew and TMC MP Abhishek Banerjee in money laundering case28 Aug, 2021, 04.47 PM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
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