Prevention of Money Laundering Maintenance of Records Rules, 2004

1 Supreme Court judgment considering this law. Search within these.

• Vishal Tiwari v. Union of India & Ors
  2024 INSC 33 January 2024Disposed of

  Matter pertains to the Adani-Hindenburg report alleging that the Adani Group manipulated its share price wherein the petitioner is seeking investigation by the Special Investigation Team or by the CBI.