The Indian Bankruptcy Code (IBC) 2016 and the Prevention of Money Laundering Act (PMLA) 2002 are two separate laws that operate in their own specific areas. The IBC was created to clarify .
ED had challenged the January 31 order, passed by a single-judge bench of justice Navin Chawla, which ruled that continuation of seizure beyond 365 days shall be confiscatory in nature | Latest News India
The Delhi High Court on Thursday stayed last month s judgment of a single judge which held that in cases where the investigation under the Prevention of Money-Laundering Act, 2002, (PMLA) extends.
Delhi HC Stays Single Judge Bench s Order For Return Of Seized Property If Money-Laundering Probe Goes Beyond 365 Days menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The Delhi High Court on Thursday stayed a single judge bench's order that mandated the return of seized property to its original owner if the Enforcement Directorate's investigation under the Prevention of Money-Laundering Act extends beyond .