Subscribe
News
News
Corporate & In-House
Litigation
Law & Policy
Law Schools
Judges
Columns
Columns
Corporate & In-House
Law & Policy
Law Schools
Litigation
The Recruiters
Working Title
Interviews
Interviews
Corporate & In-House
Litigation
Law & Policy
Law Schools
Law Firms
Law Firms
Dealstreet
Viewpoint
Apprentice Lawyer
Apprentice Lawyer
Webinars
Moot Courts
Conferences & Paper presentations
Recruitment Tracker
Legal Jobs
हिंदी
ಕನ್ನಡ
proceeds of crime
News
No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam
Bar & Bench
08 Apr 2024
2 min read
Litigation News
Whether salaries drawn prior to alleged commission of PMLA offences would constitute "proceeds of crime": What Madras High Court ruled
Meera Emmanuel
13 Feb 2021
4 min read
News
ED Operational Creditor under IBC for assets acquired through proceeds of crime, NCLAT expresses prima facie view
Aditi
26 Oct 2019
2 min read
News
Promoters, Shareholders of Corporate Debtor not barred under Sec 12A to settle insolvency, NCLAT
Aditi
10 Sep 2019
4 min read
Bar and Bench - Indian Legal news
www.barandbench.com
INSTALL APP