Supreme Court upholds validity of various PMLA provisions

Jul 27, 2022

New Delhi [India] July 27 : The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act...

Chhattisgarh govt moves Supreme Court challenging PMLA provisions, hearing on May 4

Apr 26, 2023

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the Prevention of Money Laundering Act (PMLA) alleging that central investigating...

Supreme court's judgement on PMLA should not be politicized: Nalin Kohli

Jul 28, 2022

New Delhi [India], July 28 : After the Supreme Court upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...

SC to hear Chhattisgarh govt's plea challenging PMLA provisions in August

May 01, 2023

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the constitutional validity of the Prevention of Money...

Congress calls SC's ruling on PMLA 'unfortunate', BJP alleges the party wants to 'protect a family'

Jul 27, 2022

New Delhi [India], July 27 : Following the Supreme Court upholding the validity of various provisions of the Prevention of Money Laundering Act (PMLA),...

SC constitutes 3-judge bench to hear review petitions against PMLA judgement

Sep 26, 2023

A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions...