Tag - anti-money laundering law

review petition on PMLA

SUPREME COURT UPDATES

SC sets Nov 22 to hear review petition challenging various PMLA provisions

October 20, 2023

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5 Min Read

The Supreme Court on Wednesday listed for November 22, 2023, to hear a review petition challenging the top court's judgement upholding various...

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CA and money laundering

IN THE NEWS

HC to hear plea against of CAs inclusion in money laundering law on Monday

August 21, 2023

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3 Min Read

The Delhi High Court on Monday will hear a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants...

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