Manipur HC: State Establishments Must Record Transgender Person’s New Name & Gender in Documents || Delhi HC: Failure to Frame Counter Claim Despite Pleadings is Patently Illegal || Mumbai Commission Holds Reliance Retail Liable for Defective AC Replacement Failure || SC Orders ASI to Supervise Repair of Mehrauli’s Ancient Dargahs || SC Reprimands Bihar IPS Officer for Affidavit Supporting Murder Convict || SC Rejects Review Plea on WB SSC Jobs, Upholds Quashing of 25k Appointments || SC Rejects Review Plea on WB SSC Jobs, Upholds Quashing of 25k Appointments || Supreme Court Orders Haridwar Collector Inquiry into Maa Chandi Devi Trust || SC Recommends Statutory Appeal Against DJ’s Compensation Orders || SC Dismisses Petition Challenging 2024 Maharashtra Assembly Elections Over Bogus Voting

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