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"No Wall, No Plaster": Punjab & Haryana HC Says No Prosecution Under PMLA When Accused Acquitted In Predicate Offence/ Closure Report Filed

The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering. ....

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PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

The Punjab and Haryana High Court has declined bail to a man accused of money laundering involving a financial fraud amounting to Rs.1626.7 crore, observing that rigours of Section 45 of the. ....

Gagandeeps Wasu , Bhawna Gandhi Vivek Singh , Digvijay Singh , Rishab Tewari , Surjeet Kumar Bansal , Vikram Chaudhri , Keshavam Chaudhri , Justice Kaul , Justice Manjari Nehru Kaul , Panel Counsel , Central Bureau Of Investigation , Haryana High Court , Money Laundering Act , Manjari Nehru Kaul , Chartered Accountant , Arresting Officer , Senior Advocate , Public Prosecutor , Bhawna Gandhi , Vivek Singh ,

'ED Oblivious To Ground Realities': Punjab & Haryana HC Rejects Agency's Plea Against 4 Days Release Of Accused For Preparing His Defence

The Punjab and Haryana High Court has dismissed the Enforcement Directorate s (ED) plea challenging the four day release of an accused arrested under Prevention of Money Laundering Act, granted by. ....

Arvind Moudgil , Vivek Singh , Rohit Kumar , Abhishek Singh Rana , Bhawna Gandhi , Shahil Rangra , Haryana High Court , High Court , Continuous Police Custody To Threaten People , Sessions Court , Panel Counsel , Authority Under Section , Enforcement Directorate , Money Laundering Act , Special Court , Adjudicating Authority , Central Prison , Conditions Under , Special Judge , Lokesh Narang , Singh Rana , Police Custody , Right To Defend ,

50 POWERFUL WOMEN LIST ANNOUNCED BY FOX STORY INDIA

Fox story took up the initiative to identify and honor the women who established a foothold in their field of expertise. Women are no longer considered inferior or inefficient and are actually doing a lot better in various fields. ....

Andhra Pradesh , United Kingdom , Tamil Nadu , Madhya Pradesh , Uttar Pradesh , Suman Muralidhar Pawar , Harshita Jain , Romira Roy , Prerna Bujjad , Mitsu Chavda , Katya Ide Coelho , Farah Mohammed , Harpreet Kaur Channi , Delnaz Balsara Sharma , Thejo Kumar Amudala , Kuiljeit Uppaal , Neena Goel , Esha Gowri , Shriya Rajgarhia , Kanika Mohan Saxena , Kaale Chitte , Swati Shankar , Aishwarya Rathi , Tanushree Ishani Das , Vertika Kulshrestha , Oshikka Lumb ,