SC Halts NCDRC Order Granting Compensation to Rajasthan Royals for Sreesanth, Citing No Match Played || SC Warns TN Police Media Statements May Affect Impartiality of Karur Stampede Probe || SC: Challenge to State Consent for CBI Probe Must be Raised Soon After FIR || SC: Magistrates Can Order Voice Samples From Witnesses, Not Just Accused, No Article 20(3) Breach || Orissa HC: Informant Can be Made Accused if Involved, No Separate FIR Needed || Gujarat HC Directs CBDT to Extend ITR Filing Deadline to Nov 30 for Audit Assesses || Bombay HC Awards ?6 Lakh for Pothole Deaths, Urges Accountability for Civic Bodies || Delhi HC: Call Records & Locations Admissible under NDPS Act If Privacy is Protected || Delhi HC: Trial Court Barred from Reopening Limitation Once HC Condoned Delay || Delhi High Court: Tenant Cannot Dispute Landlord's Title During Tenancy

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