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Delhi High Court Asks Vivo To Approach PMLA Appellate Tribunal In Freezing Of Bank Accounts Case
The Delhi High Court has asked the Chinese mobile company Vivo Mobile India Pvt. Ltd. to approach the PMLA (Prevention of Money Laundering Act, 2002)...
SC Issues Notice On Congress Leader's Plea Challenging Vires Of Sections 50 & 63 Of PMLA, Seeking Quashing Of ED Summons
The Supreme Court, today, issued notice on a Writ Petition under Article 32 seeking to declare Section 50 and Section 63 of the Prevention of Money...