Tag: Anti Money Laundering Law

SC notice to Centre on Jairam Ramesh plea against amendments in anti-money laundering law

New Delhi: The Supreme Court on Tuesday issued a notice to Centre seeking its stand on a plea filed by Congress MP Jairam Ramesh challenging the amendments made to the anti-money laundering law (PMLA) since 2015. Ramesh has filed an appeal in the Supreme Court after the Delhi High Court in February dismissed his plea […]

  • Wednesday, 28 April 2021
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