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PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court

PMLA Is A Penal Statute And Enforcement Directorate Officials Are Police Officers: Kapil Sibal Submits Before Supreme Court

15 March 2022 9:57 PM IST

PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45

PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45

13 March 2022 1:15 PM IST

Banks Exempted From Deducting Tax At Source While Paying Interest To Statutory Corporations : Supreme Court Reiterates

Banks Exempted From Deducting Tax At Source While Paying Interest To Statutory Corporations : Supreme Court Reiterates

13 March 2022 8:40 AM IST

Without Proving Knowledge About Proceeds Of Crime, Can Money Laundering Be Presumed? Supreme Court Asks ED

Without Proving Knowledge About Proceeds Of Crime, Can Money Laundering Be Presumed? Supreme Court Asks ED

11 March 2022 9:58 AM IST

Section 436A CrPC Setting Cap For Pre-Trial Custody Applicable To PMLA Offences, Says Supreme Court At Hearing

Section 436A CrPC Setting Cap For Pre-Trial Custody Applicable To PMLA Offences, Says Supreme Court At Hearing

9 March 2022 9:38 PM IST

PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court

PMLA Interpretation - 2018 Amendment Has Revived The Twin Conditions For Bail Which Were Struck Down : Solicitor General Tells Supreme Court

8 March 2022 9:50 PM IST

Majority Homebuyers Accept Builders Settlement During CIRP; Supreme Court Allows Withdrawal Of Insolvency Application

Majority Homebuyers Accept Builder's Settlement During CIRP; Supreme Court Allows Withdrawal Of Insolvency Application

5 March 2022 10:41 AM IST

Applying Section 41A CrPC Will Defeat PMLAs Objective : Solicitor General Tells Supreme Court

Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court

3 March 2022 9:27 PM IST

PMLA Offences Non-Cognizable In The Sense Local Police Cant Arrest, Says Supreme Court During Hearing

PMLA Offences Non-Cognizable In The Sense Local Police Can't Arrest, Says Supreme Court During Hearing

2 March 2022 9:26 PM IST

Supreme Court Rules Tata Steel Has Locus Standi To Challenge Denial Of Input Tax Credit To Its Unit

Supreme Court Rules Tata Steel Has Locus Standi To Challenge Denial Of Input Tax Credit To Its Unit

1 March 2022 8:31 AM IST

Acquittal In Predicate Offence Wont By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

24 Feb 2022 7:44 PM IST

Service Tax - Exemption Notification Should Not Be Liberally Construed ; Assessee Has To Show That He Comes Within Its Purview: Supreme Court

Service Tax - Exemption Notification Should Not Be Liberally Construed ; Assessee Has To Show That He Comes Within Its Purview: Supreme Court

23 Feb 2022 9:52 PM IST

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