Kapil Sibal can be seen opening up on various issues, including the treatment of Muslims during the UPA regime ...
"PMLA is Pradhan Mantri ki laal aankh; it has nothing to do with the Prevention of Money Laundering Act," Kapil Sibal said, pointing out the draconian provisions of the legislation under which ...
The Supreme Court on Thursday gave a fillip to the right to personal liberty by holding that a person, summoned under the Prevention of Money Laundering Act (PMLA ... by the anti-money-laundering ...
New Delhi: The Supreme Court Thursday held that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after a special court has ...
Senior Advocate Kapil ... zone and do something not just for the bar but also for the country”. Reflecting on the years that have passed since his tenure as president of the SCBA, Sibal noted ...
Hemant Soren resigned from the Chief Minister's post on January 31, after the ED informed him that it was arresting him under the Prevention of Money Laundering Act (PMLA). New Delhi: Former ...
Sibal is contesting for the post after more than two decades. He last served as the President of SCBA in 2001-02. Veteran Senior Advocate Kapil Sibal will contest for the post of President in the ...
As per the current rules, offshore platforms do not have to float a new ... of INR 35.5 Lakh for past non-compliances with anti-money laundering provisions, authorities are reportedly still ...
Chennai: Chief Minister M K Stalin congratulated Senior Advocate Kapil ... Sibal had appeared for former State Minister V Senthil Balaji in the Prevention of Money Laundering Act (PMLA) case ...
The Supreme Court was on Wednesday privy to a light hearted banter between Solicitor General (SG) Tushar Mehta and veteran Senior Advocate Kapil Sibal during the case filed by West Bengal government ...
The scheme has two inter-related components: health and wellness centres and the Pradhan Mantri Jan Arogya Yojana ... there were deficiencies in what it could do. Therefore, there was a need ...