Explained: Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention
Freezing of Accounts
PMLA | Adjudicating Authority does not have jurisdiction to direct filing of fresh application on the basis of same material
Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. and G.C. Mishra (Member) allowed an appeal filed