Kapil Sibal can be seen opening up on various issues, including the treatment of Muslims during the UPA regime ...
Rajya Sabha MP Kapil Sibal claimed that the Prevention of Money Laundering Act (PMLA) actually stands for "Pradhan Mantri ki ...
New Delhi: Rajya Sabha MP Kapil Sibal claimed that the Prevention of Money Laundering Act (PMLA) actually stands for "Pradhan ...
Rajya Sabha MP Kapil Sibal claimed that the Prevention of Money Laundering Act (PMLA) stands for 'Pradhan Mantri ki Lal Ankh' ...
Levi, Michael 2002. Money Laundering and Its Regulation. The ANNALS of the American Academy of Political and Social Science, Vol. 582, Issue. 1, p. 181.
The twin conditions of bail under Section 45 of the PMLA poses stringent thresholds for an accused. For one, the person has to prove in court that he or she is prima facie innocent of the offence ...
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 Sibal has recently filed his nomination to contest for the position of President of the Supreme Court Bar Association (SCBA) for the 2024-25 term. This decision marks a ...
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 ...
Addressing an event, FIU-IND director Vivek Aggarwal Aggarwal underscored the need to curb misuse of cryptocurrencies for money laundering and financing terrorism He also said that the norms for ...
Former Union Minister Kapil Sibal asserted in a recent podcast that he will never join any political party. The former Congress leader, who resigned in 2022, spoke on various contemporary issues ...