Section 65 of Prevention of Money Laundering Act, 2002
2 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Directorate of Enforcement v. Subhash Sharma
Whether the High Court was justified in holding that the respondent's arrest was illegal and thus, granting him bail for an offence under Prevention of Money Laundering Act, 2002.
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Directorate of Enforcement v. Bibhu Prasad Acharya, etc.
The appellant filed complaints against the respondents and others u/s.44(1)(b) of the Prevention of Money Laundering Act, 2002. The Special Court took cognizance of the complaints and issued summons to the respondents and other…