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SC adjourns hearing on Chhattisgarh govt's plea challenging PMLA

A bench of Justice Sanjiv Khanna and Justice MM Sundresh deferred the matter to August after a letter for adjournment was circulated by the state. ....

Suryakant Tiwari , Justice Dy Chandrachud , Mukul Rohatgi , Sumeer Sodhi , Union Of India , Chief Justice , Indian Penal Code , Supreme Court , Chhattisgarh Government ,

Chhattisgarh Government Challenges PMLA Provisions In Supreme Court, Hearing Scheduled For 4 May

Chhattisgarh Government Challenges PMLA Provisions In Supreme Court, Hearing Scheduled For 4 May
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[BREAKING] Chhattisgarh government moves Supreme Court challenging PMLA provisions

The matter was mentioned before a bench of Chief Justice of India (CJI) DY Chandrachud and Justice PS Narasimha by Senior Advocate Mukul Rohatgi and advocate Sumeer Sodhi. ....

State Of Chhattisgarh , For Centre , Supreme Court , Enforcement Directorate , Money Laundering Act , Criminal Procedure , Supreme Court Of India , Supreme Court News , Supreme Court Updates , Supreme Court Pmla , Prevention Of Money Laudnering Act , Cji Dy Chandrachud , Justice Ps Narasimha , Article 131 , Article 131 Indian Constitution , Indian Constitution , Enforcement Directorate Chhattisgarh , Senior Advocate Mukul Rohatgi , Pmla Supreme Court , Pmla Judgement Supreme Court ,

Mumbai: PMLA court grants bail to Nirav Modi's aide in PNB scam

Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022. ....

National Bank , Al Qahirah , Mehul Choksi , Subash Parab , Punjab National Bank , Firestar Diamond , Brady House , Nirav Modi , Pnb Scam ,

Time for the Rule of Truth to Trump the Rule of Law

The choice of the legal device used – even when less drastic options exist – is striking. ....

Tamil Nadu , Information Technology , Supreme Court , Intermediary Rules , Unlawful Activities Prevention Act , Money Laundering Act , It Rules , It Rules Amendment ,