Tuesday, April 23, 2024
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PMLA

Widening the Ambit

The amendment makes CAs, company secretaries and cost and works accountants liable if they do financial transactions, buy and sell immovable property and operate companies for dubious clients.

Delhi High Court issues n...

A notice has been issued...

Delhi High Court grants m...

The Delhi High Court has...

Justice Rohinton Nariman ...

The Retired judge of Sup...

Central Government inform...

The Central Government h...

Bail plea of Satyendar Ja...

The Enforcement Director...

Supreme Court dismisses p...

The Top Court has dismis...

PMLA case: Supreme Court ...

The Supreme Court on Tue...

ED cannot investigate off...

The Delhi High Court has...

Delhi High Court rejects ...

The Delhi High Court on ...

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