Section 45 of PMLA
PFI Was Lawful Until 2018; Mere Leadership Role Alone Cannot Attract Money Laundering: Delhi HC...
Holds ED case founded on “guilt by association”; notes PFI was lawful during applicant’s tenure and SDPI remains a recognised political party
No Reason To Deny Special Treatment For Being A Woman: Bombay HC Grants Bail To Accused In PMLA Case
The Bombay High Court granted bail to Simpy Bharadwaj, who had been booked under the Prevention of Money Laundering Act (PMLA) for her alleged...
