PMLA
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Criminal Hour
PMLA Court verdict is upheld by Bombay High Court, Rejecting Sadanand Kadam’s Bail Plea
Based on allegations regarding the construction of a hotel in a No-Development Zone and the illegal discharge of wastewater into…
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Criminal Hour
BREAKING: PMLA | Non-Cooperation By Witness Can’t Be A Reason For Arrest: Supreme Court
Pankaj Bansal v/s Union of India & Ors. [Criminal Appeal Nos 3051-3052 of 2023] The Supreme Court observed that Non-Cooperation…
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