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- Special Courts have exclusive jurisdiction to try offenses punishable under the PMLA. They follow the procedure prescribed in the Code of Criminal Procedure...23 KB (2,130 words) - 02:39, 2 September 2024
in jail to get bail if the public prosecutor opposed it. (Section 45 of the PMLA Act, 2002, provides that no person can be granted bail for any offence...20 KB (2,044 words) - 12:49, 18 October 2024- charges against suspended IAS Pooja Singhal under sections 3 and 4 of the PMLA. Singhal was born on 7 July 1978 in Dehradun in Uttrakhand. She joined...4 KB (435 words) - 20:24, 7 July 2024
- Punitive Action: The agency can also take punitive action for violations of the PMLA. In December 2020, it imposed a fine of Rs. 96 lakh (9,600,000) on PayPal...5 KB (422 words) - 14:56, 1 March 2024
- organized criminal enterprise of Dawood Ibrahim. On 22 February 2020, the PMLA court granted bail to Kapil Wadhwan. The Bombay high court upheld the bail...16 KB (1,494 words) - 16:05, 28 May 2024
30:5 (2007): 631-38. “Milton and Religious Violence.” Contribution to the PMLA Forum. March 2006. In Spanish “José Watanabe y la palabra del huso.” Kaikan...18 KB (2,051 words) - 00:11, 12 April 2024- financing, including the Prevention of Money Laundering Act (PMLA) of 2002. The PMLA is the primary legislation for combating money laundering in India and...78 KB (7,579 words) - 15:32, 21 May 2024
- not say 'I'." In 1949, the critic Justin O'Brien published an article in the PMLA called "Albertine the Ambiguous: Notes on Proust's Transposition of Sexes"...188 KB (7,317 words) - 22:59, 3 October 2024
- committee for the William Riley Parker Prize, awarded to contributors to the PMLA, the literary journal of the MLA. The scope of Suzuki's academic roles