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![Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/PML-Act-Stage-of-Trial-PML-Act-can-be-Rebutted-only-at-Stage-of-Trial-Jharkhand-High-Court-Jharkhand-High-Court-Upholds-Rejection-of-Discharge-Petition-Rejection-of-Discharge-Petition-Taxscan.jpg "Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]")
Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]
The Jharkhand High Court held that presumption under section 24 of the Prevention of Money Laundering Act, 2002 (PML Act) can be rebutted only at the...
ED Attaches Properties of Heera Group and its MD worth Rs.33 Crores against Investigation of Defrauding People [Read Order]
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has temporarily attached 24 movable properties owned by Mrs. Nowhera Shaik and the Heera...
ED attaches Rs. 5.21 Crores in SC-directed Investigation on Karnataka Illegal Mining Corruption Case
The Enforcement Department (ED) has provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining under the provisions of the Prevention of Money Laundering Act based on the...
