Page 43 - Pmla Judge News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Pmla judge. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Pmla Judge Today - Breaking & Trending Today

U'khand exam papers leak: Printing press staffers, middlemen sold papers for Rs 10-15 lakh each, says ED

The Enforcement Directorate (ED) has conducted raids in Uttarakhand and seized cash, bank deposits, and incriminating documents in relation to a money laundering investigation into allegations of exam paper leaks. A Lucknow-based printing press was allegedly involved in leaking question papers for the exams conducted by the Uttarakhand Subordinate Service Selection Commission, which were allegedly then sold to multiple candidates for INR 10-15 lakh per paper. ....

Uttar Pradesh , Uttarakhand Subordinate Service Selection Commission , Techno Solutions India Pvt , Uttarakhand Police , Enforcement Directorate , U Khand Exam Papers Leak , Rms Techno Solutions , Prevention Of Money Laundering Act ,

Raghava Magunta Granted Bail in Delhi Excise Policy Case

New Delhi: The Delhi High Court granted bail to Raghava Magunta in a money laundering case related to the Delhi excise policy on Wednesday. Magunta had approached the High Court with a bail application stating that his grandmother was taken ill and he had to be by her side. The vacation bench of the high court approved his bail request. It may be recalled here that the ....

New Delhi , Raghava Magunta , High Court , Delhi High Court , Money Laundering Act , South Group , Nforcement Directorate Ed , Raghava Magunta , Delhi High Court , Delhi Liquor Policy ,

Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Surana Group

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies. ....

Cayman Islands , British Virgin Islands , Tamil Nadu , Shri Vijay Raj Surana , Shri Ramlal Jain , Shri Dinesh Chand Surana , Agency Ed Attaches Assets Worth Rs , Surana Corporation , Surana Group , Surana Group Of Companies , Central Bureau Of Investigation , Surana Industries , Surana Power Ltd , Surana Power , Probe Agency , Chennai Based Firm , Enforcement Directorate , Chennai Based Surana Group , Money Laundering Act , Money Laundering , Central Bureau , Surana Industries Limited , Surana Power Limited , Surana Corporation Limited , Surana Groups , Surana Groups Chennai ,

'Where liberty of a person is concerned, cannot proceed on assumptions': Delhi HC on granting bail under PMLA

The Delhi HC said that for punishment under Section 3 of Prevention of Money Laundering Act, it was necessary that the person dealing with proceeds of crime must have knowledge that it is ‘tainted money’. ....

Naresh Jain , Justice Sharma , Justice Dinesh Kumar Sharma , Bimal Jain , Delhi High Court , Enforcement Directorate , Money Laundering News , Delhi High Court , Eal Estate Developer News , Crime News , Enforcement Directorate News , Ndian Express ,

Money laundering cases: Supreme Court comes down on trend of seeking bail under Article 32 in the guise of challenging PMLA validity

Supreme Courtdeprecated trend of accused in money-laundering moving it directly in challenging summons or seeking bail, and in the process also challenging PMLA Act while seeking interim relief ....

Justice Trivedi , High Court , Senior Advocate Abhishek Manu Singhvi , Supreme Court , Supreme Court Cases , Justice Bela Trivedi , Justice Prashant Kumar Mishra , Supreme Court Pmla , Prevention Of Money Laundering Act , Pmla Supreme Court , Pmla Article 32 Supreme Court , Pmla Judgment Supreme Court , Pmla Bail Supreme Court , Vijay Madanlal Choudhary Vs Union Of India , Tushar Mehta , Solicitor General ,