Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail,…
PMLA
ED seizes GBP Group properties in Zirakpur | Chandigarh News
The Enforcement Directorate (ED) on Friday took possession of immovable properties belonging to Gupta Builders Private Limited (GBP)…
Sick Can Get Bail Under Stringent Anti-Money Laundering Law: Chief Justice
The maxim that bail is norm and jail exception and even stringent laws have a humane face, was…