Skip to content
Home
Blog & Articles
Practice Area
Taxation Law – Direct & Indirect
Economic Offences/Anti-Money Laundering Law
Corporate, Insolvency, Competition/Anti-trust and Security Law
Commercial/Contractual Law & Mining Law
Service Law and Labour Law
Alternative Dispute Redressal (ADR) – Arbitration, Mediation, and Conciliation
Consumer, Insurance and Motor Vehicle Accident Claim (MACT) Law
Criminal Law
Matrimonial, Family and Inheritance Law
Pro Bono and Social Cause
Land, Revenue, and Real Estate Law
About
Contact
Blog
Home
Money Laundering
ED LACKS AUTHORITY TO ARREST AFTER SPECIAL COURT TAKES COGNIZANCE- SC
Money Laundering
ED LACKS AUTHORITY TO ARREST AFTER SPECIAL COURT TAKES COGNIZANCE- SC
PMLA Act,2002
Post navigation
BUILT UP AREA’ INTRODUCED WITH EFFECT FROM 1 APRIL, 2005 COULD NOT BE APPLIED RETROSPECTIVELY- Bombay HC
STRICT INTERPRETATION OF ‘DRAWER’ IN NI ACT EXCLUDES AUTHORIZED SIGNATORIES-SC
Leave a Comment
Cancel reply
Recent Posts
AO CANNOT REEXAMINE NET PROFIT BEYOND SCOPE OF SECTION 115J: BOMBAY HIGH COURT
CASH CREDIT ACCOUNT NOT ‘PROPERTY’ FOR ATTACHMENT UNDER SECTION 83: BOMBAY HC
FOREIGN NATIONAL CANNOT BE RESTRICTED FOR INDIFINITE PERIOD BY ISSUING LOC EVEN WHEN NOT NAMED AS ACCUSED- Madras HC
ALLAHABAD HIGH COURT HOLDS ANTICIPATORY BAIL MAINTAINABLE UNDER BNSS EVEN IN NDPS CASES
ARBITRATION APPLICATION ALLOWED DESPITE ABSENCE OF SECTION 21 NOTICE- Rajasthan HC
×
Free Consultation