The Punjab and Haryana High Court granted bail to Member of Legislative Assembly (MLA) Kushaldeep Singh Dhillon, the petitioner in the disproportionate assets charge in the Prevention of Money Laundering Act,2002 (PMLA) offence. It was alleged in the FIR that the petitioner earned Rs.3,07,17,600.78 from his declared sources and on the beginning date of check…
Taxscan Premium
Why should you subscribe?
- Enjoy our website without interruptions from advertisements
- Receive Daily newsletters
- Receive realtime Telegram/Whatsapp news updates
- Download original Judgements / Order / Notifications / Circulars, etc
- Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
₹1199 + GST for 1 year
Subscribe Now
Already Subscribed?
Login Now 
