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Foreign Exchange Laws
PMLA
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AT PMLA
Jurisdiction
Indian
Module
CL
AT PMLA: Unauthenticated foreign documents inadmissible as evidence; Quashes ED…
AT PMLA: Dismisses Govt's appeal seeking enhancement of FEMA penalty in…
AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses…
AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI…
AT PMLA: Affirms FEMA contravention by non-resident for illegally buying…
AT PMLA: “PMLA applies to anyone holding crime proceeds”; Upholds ED’s…
AT PMLA: Confirms “quid-pro-quo” between former ICICI Bank CEO Chanda Kochhar…
AT PMLA: Big 4 firm's 'grants/FDI' a FEMA contravention but…
AT PMLA: Quashes ED's 'double attachment' of properties, citing…
AT PMLA: Rejects appeals against property attachment; Upholds PAO basis…
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