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Company & PMLA

PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court

The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and...
Company & PMLA

PMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High Court Answers

The Gauhati High Court has held that the timing of property purchase is a...
Company & PMLA

Parallel Writ Proceedings After PMLA Attachment Not Permissible: Calcutta HC

The Calcutta High Court has held that parallel writ proceedings after Prevention of Money...
Company & PMLA

PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court

The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...

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Supreme Court

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Supreme Court

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Supreme Court

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