Why is the Prevention of Money Laundering Act under challenge in the Supreme Court?

Umang Poddar

· Mar 08, 2022 · 09:00 am

The big news: Exit polls predict win for BJP in UP, AAP in Punjab, and nine other top stories

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· Mar 07, 2022 · 10:39 pm

Maharashtra minister Nawab Malik sent to judicial custody till March 21 in money -laundering case

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· Mar 07, 2022 · 02:15 pm

‘Rs 5 lakh, not Rs 55 lakh’: ED says there was typo in previous plea seeking remand of Nawab Malik

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· Mar 04, 2022 · 10:08 pm

Nawab Malik moves High Court, says arrest by Enforcement Directorate is illegal

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· Mar 01, 2022 · 05:46 pm

Maharashtra: Nawab Malik hospitalised two days after being arrested by Enforcement Directorate

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· Feb 25, 2022 · 07:35 pm

The big news: India to evacuate citizens from Ukraine through land routes, and 9 other top stories

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· Feb 24, 2022 · 11:30 pm

Maharashtra: MVA ministers protest against Nawab Malik’s arrest, BJP holds counter agitation

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· Feb 24, 2022 · 04:13 pm

Nawab Malik was ‘actively involved’ in terror funding, Enforcement Directorate tells Mumbai court

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· Feb 24, 2022 · 08:36 am

The big news: Nawab Malik sent to ED custody till March 3, and nine other top stories

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· Feb 23, 2022 · 11:15 pm

Nawab Malik sent to Enforcement Directorate custody till March 3 in alleged money laundering case

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· Feb 23, 2022 · 01:46 pm

Former NCB officer Sameer Wankhede booked in Thane for alleged fraud in obtaining bar licence

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· Feb 20, 2022 · 03:05 pm

NCB’s Sameer Wankhede moves court asking social media firms to block defamatory content against him

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· Dec 10, 2021 · 04:30 pm

Anti-BJP alliance cannot exclude non-UPA parties, says NCP leader Nawab Malik

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· Dec 08, 2021 · 11:51 am

Nawab Malik breached undertaking to not comment about NCB officer, his family, says Bombay HC

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· Dec 07, 2021 · 09:21 pm

Mumbai caste certificate panel asks NCB officer Sameer Wankhede to appear before it on December 14

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· Dec 01, 2021 · 06:44 pm

Nawab Malik tells HC he will not comment about NCB officer, his family till December 9

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· Nov 25, 2021 · 07:13 pm

NCB officer Sameer Wankhede’s father challenges HC order refusing to restrain Nawab Malik

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· Nov 24, 2021 · 03:15 pm

The big news: Court refuses injunction order on Nawab Malik’s comments, and nine other top stories

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· Nov 22, 2021 · 10:58 pm

Bombay HC refuses to restrain Nawab Malik from making statements against Sameer Wankhede

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· Nov 22, 2021 · 07:44 pm