You Searched For "Section 45 of PMLA"
Not Mandatory To Grant Bail Merely Because PMLA Accused Is A Woman: Supreme Court
The Supreme Court observed that it is not mandatory to grant bail by invoking the first proviso to Section 45 of the Prevention of Money Laundering...
To Be Punished U/s. 3 Of PMLA, Person Dealing With Proceed Of Crime Must Have Knowledge That It Is...
In a recent judgment, the Delhi High Court has observed that for a person to be punished under Section 3 of the Prevention of Money Laundering Act,...
