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Harshal Sevak & Co > Prevention of Money Laundering Act (PMLA)
23 Feb 2022
Supreme Court rejects ED’s plea against bail to Deepak Kochhar in money laundering case

N V Ramana took note of the submissions of Solicitor General Tushar Mehta, who was appearing for the probe agency, that the legal issued raised in the plea be "kept open" for adjudication in an appropriate case.

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23 Feb 2022
PMLA matter: SC to hear batch of petitions on January 25

The Supreme Court Monday said it would hear on January 25 the arguments on a batch of petitions which have raised issue concerning interpretation of certain provisions of the Prevention of Money Laundering Act (PMLA).

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CS Rima Joshi has been very co-operative and patient during the transaction of Foreign Direct Investment in our Company. With t...
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Mr Harshal did excellent job. He delivered the job on time. Harshal not only delivered what I asked for but he explained the th...
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