Top Tweets for #PMLAct
पूरी खबर पढ़ने के लिए नीचे दिए गए लिंक पर क्लिक करें
https://t.co/nyL2Y6JsW8
#tahirhusain #pmla #pmlact #delhiriot #delhiriots #livelaw #livelawhindi
Presumption of innocence, bail is rule jail is exception should apply to PMLA, UAPA : JUSTICE A.S OKA
#SupremeCourt #supremecourt #SupremeCourtOfIndia #CJI #cji #CJISanjivKhanna #ChiefJustice #ChiefJusticeofIndia #UAPA #uapa #PMLA #PMLact #pmla
Supreme Court Grants Anticipatory Bail To Jagannath Temple Priest In Money Laundering Case Under PMLA.
#SupremeCourtOfIndia #PMLA #SupremeCourt #BIGBREAKING
#PMLact #Bail
HOWEVER STRICT PMLA IS, SICK & INFIRM ACCUSED SHOULD BE GIVEN BAIL : SUPREME COURT
#SupremeCourt #PMLACT #SupremeCourtOfIndia #CJIDYChandrachud #PMLact #CJIDYCHANDRACHUD #pmla
#BailIsRight
हिरासत में आरोपी का बयान निष्पक्ष नहीं माना जा सकता, PMLA एक्ट पर सुप्रीम कोर्ट ने कहा
#PMLAct #SupremeCourt | @piyushrpandey @nidhileo
EVEN IN PMLA, BAIL IS THE RULE & JAIL IS THE EXCEPTION, : SUPREME COURT....
#PMLA #SUPREMECOURT #SupremeCourt #BailisRule #PMLact
Today marks 105 years of #JallianwalaBaghMassacre killing 2000 people protesting The Rowlatt Act which aimed to put those raising dissent against govt. to indefinate Jail.
Today @narendramodi is using #PMLAct like Rowlatt Act to target opposition leaders.
@SandeepPathak04
At @ArthBitExchange
Your account & investments are under #FIU_IND financially safe! 🛡️
We’re registered with Financial Intelligence Unit (#FIU) of India and fully compliant with #AML_CFT as required under the #PMLAct.
Here, Your funds are not just invested, they are protected too..🙏
Every Indian,
Open Account here-
https://t.co/YTB1PKQ3oc
For any query-
Connect - https://t.co/wb2a96U9m6
India’s Financial Intelligence Unit’s bold move: offshore Virtual Digital Assets providers to strengthen India's financial system.
#DigiMaaya #VirtualAssets #PMLAct #Fintech #Binance #Bitrex #INDIAAlliance
Source: https://t.co/spbhTCZXBF
ईडी ने 'रीजन ऑफ बिलीव' रिकॉर्ड किए बिना नकदी और आभूषणों की तलाशी और जब्ती की: तेलंगाना हाईकोर्ट ने जब्ती की कार्यवाही रद्द की #ED #TelanganaHighCourt #PMLAct https://t.co/F30JYaCjtC
Considering his co-morbidities, his case would fall within the exception of being 'sick' as carved out in the first proviso to Section 45 (1) of the Prevention of Money Laundering Act, 2002, the Court said.
#Obesity
#PunjabAndHaryanaHighCourt
#PMLAct
ഇഡിയുടെ അധികാരം സംബന്ധിച്ച സുപ്രീംകോടതി വിധി; രണ്ട് കാര്യങ്ങളിൽ പുനഃപരിശോധന വേണമെന്ന് സുപ്രീംകോടതി, കേന്ദ്രത്തിന് നോട്ടീസ്
#PMLA #PMLAct #ED #SupremeCourt
BREAKING NEWS : राजस्थान के सीएम अशोक गहलोत ने SC के फैसले पर जताई चिंता, कहा-'PML एक्ट पर फैसला निराशाजनक'
हुंकार @RubikaLiyaquat के साथ | https://t.co/smwhXUzF4C
#PMLAct #AshokGehlot #HunkarOnABP
देश की सर्वोच्च अदालत ने प्रीवेंशन ऑफ मनी लॉन्ड्रिंग एक्ट को लेकर एक अहम फैसला सुनाया है.
#PMLAct #PreventionMoneyLaunderingAct #SupremeCourt
https://t.co/f51IKXQFC3
संशयित आरोपीला अटक करण्याचे अधिकार ईडीकडे कायम, सुप्रीम कोर्टाचा निर्णय...
#SupremeCourt #PMLAct #ED
https://t.co/DXSpla3UWv
Thanks a lot @TheBullBull sir,
It is my pleasure that i could helped you.
We are not only serving for #TDS related but dealing the matters of entire #incometax #litigation #appeals
And matters for #BenamiAct #PMLAct etc
Thanks for your appreciation
My friend, @CANaveenGoel , who is based in Delhi helped me resolve a rather complex TDS matter.
I recommend his CA services to anyone who may be interested. His number is 92666 37400.
Note that this is not a promotional tweet. I'm just passing on useful information.
Highly Respected R's to lineup in ED Court on Jan 11th 2021
#PMLACT
Jaganmohan Reddy
Vijayasai Reddy
Sharat Chandra Reddy
Nityananda. Reddy
Srinivasa Reddy
PV Ramprasad. Reddy
ಈಶ್ವರಪ್ಪವಿರುದ್ಧದ ಇಡಿ ತನಿಖೆ ಎಲ್ಲಿಗೆ ಬಂತು? https://t.co/8eH5ts10Iy https://t.co/W6XXkJVVpv
@BSYBJP @siddaramaiah
@RahulGandhi
@KPCCKarnataka
@dineshgrao @DKSureshINC
@DKShivakumar @PMOIndia
@ikseshwarappa @PChidambaram_IN #enforcementdirectorate #PMLAct
ಈಶ್ವರಪ್ಪವಿರುದ್ಧದ ಇಡಿ ತನಿಖೆ ಎಲ್ಲಿಗೆ ಬಂತು? https://t.co/8eH5ts10Iy #DKShivakumar
@DKShivakumar
#PrimeMinisterNarendraModi #SEshwarappa #PChidambaram #EnforcementDirectorate #PMLAct #EnergyDepartment
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