anti-money laundering law

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

review petition on PMLA

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

sameerlakra October 20, 2023

The Supreme Court on Wednesday listed for November 22, 2023, to hear a review petition challenging the...

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

CA and money laundering

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

sameerlakra August 21, 2023

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