Apparel Manufacturer Moves NCLT against Zomato Over Non-Payment of Dues || Supreme Court: All the Sports Associations are Ailing Bodies || Delhi HC Restrains Restaurants from Using Marks ‘Dominic Pizza’ ‘Domindo Pizza’ || J&K HC: Mere Filing of WS doesn’t Constitute Waiver of Right to Arbitration || Karnataka HC: Today in the Form of Reels, Unlawful Activities are Glorified || J&K HC Quashes Preventive Detention of former J&K High Court Bar Association President || Supreme Court Sets Aside Bar by NGT on Auroville Township Project || Supreme Court Extends Tenure of Justice Gita Mittal Committee || BCI Issues Warning against Practice of Advocates Advertising their Legal Services || SC: Act of Money Laundering Extends so Long as the Proceeds of Crime are Concealed

Search Results for Tag : Section 3 of the Prevention of Money Laundering Act

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Madras HC Denies Bail to NRI Company Director Accused of Money Laundering(30.03.2022)

Madras High Court has refused to grant bail to Ahmed A.R Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL) who was accused u.....

Tags : Madras High Court, Section 3 of the Prevention of Money Laundering Act, 2002, of M/s Coastal Energen Private Limited