Featured SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political… Petra Löwer Jul 27, 2022 0 Source link
Featured PMLA: Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under… Petra Löwer Jul 27, 2022 0 The Supreme Court on Wednesday upheld ED’s power to arrest, attach and search and seizure under the Prevention of Money Laundering Act (PMLA). The Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated…