Prevention of Money Laundering Act

Delhi Court Upholds Fundamental Rights While Granting Bail to Chinese Employee in ₹20,000-Crore Vivo Money Laundering Case

Keywords ; Delhi Court, bail, Chinese employee, Vivo India, money laundering, ₹20,000-crore case, Prevention of Money Laundering Act, Article 21,…

3 months ago

Supreme Court Holds Section 197(1) CrPC Sanction Requirement Applies to PMLA Cases Involving Public Servants

Keywords: Section 197(1) CrPC, Prevention of Money Laundering Act, Supreme Court, public servant prosecution, prior sanction requirement, Directorate of Enforcement,…

3 months ago