PMLA
Property Acquired A Decade Before Predicate Offence FIR Can’t Be Termed "Proceeds Of Crime":...
The Court quashed the summons against Tulsiani Constructions and said that PMLA proceedings cannot be weaponised to resolve commercial disputes.
Delhi High Court: Non-Bailable Warrants Can Be Issued Against Person Evading Probe But He Must Be...
The Delhi High Court allowed a Petition under Section 482 of CrPC, seeking to set aside an Order and quash the non-bailable warrants issued against...
