Prevention of Money Laundering Act, 2002

News and Video Search Results

News coverage

India: NCLT's Jurisdiction In Interplay Between S 32A Of IBC With PMLA - Naik Naik & Company
Mondaq 11 Apr 2024
India: PMLA And IBC: Striking A Pragmatic Balance - Economic Laws Practice
Mondaq 12 Mar 2024

India: Coram Non-Judice – Is The Composition Of The Adjudicating Authority Under PMLA In Consonance With The Act? - Naik Naik & Company
Mondaq 19 Jan 2024
India: ED Is Required To Furnish Grounds Of Arrest To The Accused In Writing: Supreme Court - Pioneer Legal
Mondaq 14 Dec 2023

You might like