UAPA

UAPA - PMLA - Prevention of Money Laundering -TAXSCAN
UAPA and PMLA cannot be Invoked by Writing letter from SSP: Punjab and Haryana HC directs to consider Reinstatement of Police Acquitted in UAPA Case [Read Order]
December 21, 2023
Allahabad HC - bail -Siddique Kappan -PMLA case - Taxscan
Allahabad HC grants Bail to Siddique Kappan in PMLA case, almost two years spent behind bars
December 24, 2022
Police to Submit Case Diary - Special Judge - Section 340 Inquiry Against ED - Kerala High Court - FIRs - ED - Taxscan
Police to Submit Case Diary to Special Judge to Decide on Section 340 Inquiry Against ED: Kerala HC quashes 2 FIRs against ED
May 1, 2021
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