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Tag: Arrest under PMLA

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Money Laundering, PMLA

“A WOMAN’S EDUCATION OR STATUS SHOULD NOT DENY HER THE BENEFIT OF SECTION 45(1) OF PMLA,2002”- SC

September 9, 2024majestylegalArrest under PMLA, Money launderingLeave a comment

PMLA 2002

CrPC, Legal Update, PMLA

ONCE SPECIAL COURT TAKES COGNIZANCE OF COMPLAINT, ED POWER LIMITS UNDER SECTION 19 OF PMLA ACT, 2002- SC

May 20, 2024majestylegalArrest under PMLA, CrPC, Money laundering, PMLALeave a comment

Section 19 PMLA Act, 2002

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