You Searched For "Adjudicating Authority under Prevention of Money Laundering Act (PMLA)"

Opinion

DC Edit | SC's relook at PMLA provisions welcome

The decision of the Supreme Court to form a special bench and start hearing the review petition challenging its last...

28 Sept 2023 12:04 AM IST

Nation

No relief to TRS MP Nama Nageshwar Rao in ED case

The Khammam MP is accused for allegedly causing loss of around Rs 1,000 crore to a consortium of banks led by Canara...

2 Dec 2022 9:29 PM IST

Nation

Follow norms while setting up PMLA panel: Telangana High Court

HYDERABAD: The Telangana High Court said the appointment of Adjudicating Authority under Prevention of Money...

19 Aug 2022 9:43 AM IST