Section 19 of PMLA is reasonable, says SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...

Supreme Court defers hearing review petition challenging PMLA provisions

Sep 04, 2024

The Supreme Court on Wednesday deferred the hearing on the review petition challenging the top court's judgement upholding various provisions of the Prevention of...

SC to hear review petition challenging judgment upholding PMLA provisions on August 5

Jul 22, 2024

Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money...

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 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...

SC to hear today review plea against judgement pertaining to upholding various provisions of PMLA

Aug 24, 2022

New Delhi [India], August 24 : The Supreme Court will hear on Wednesday a review petition against the judgement pertaining to upholding various provisions...