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PMLA Act

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Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

Allahabad High Court Denies Bail To Alleged PFI Leader Accused Of Collecting Over ₹20 Crore For Unlawful Activities

14 Feb 2023 2:31 PM IST

Obesity Root Cause Of All Diseases: Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

9 Nov 2022 12:48 PM IST

PMLA Prosecution Cannot Continue If Accused Is Discharged From The Scheduled Offence: Supreme Court

PMLA Prosecution Cannot Continue If Accused Is Discharged From The Scheduled Offence: Supreme Court

7 Nov 2022 9:47 AM IST

Bribe Giver Is A Party Connected To Proceeds Of Crime ; Can Be Prosecuted Under PMLA : Supreme Court

'Bribe Giver' Is A Party Connected To 'Proceeds Of Crime' ; Can Be Prosecuted Under PMLA : Supreme Court

1 Nov 2022 5:17 PM IST

EDs Power Under PML Act Rests On The Quartet-Test Of Search, Seize, Proceeds Of Crime & Money-Laundering: Calcutta High Court

ED's Power Under PML Act Rests On The Quartet-Test Of 'Search', 'Seize', 'Proceeds Of Crime' & 'Money-Laundering': Calcutta High Court

11 Aug 2022 4:16 PM IST

Chhattisgarh | Writ Petition | Section 50 Under Prevention Of Money Laundering Act 2002

PMLA Judgment : A Critique Of Upholding Of Twin Conditions For Bail

29 July 2022 9:29 AM IST

Section 436A CrPC Akin To Statutory Bail ; Can Be Invoked By Accused Arrested Under PMLA : Supreme Court

Section 436A CrPC Akin To Statutory Bail ; Can Be Invoked By Accused Arrested Under PMLA : Supreme Court

28 July 2022 9:00 AM IST

Money-Laundering A Heinous Crime ; Twin Conditions For Bail Not Unreasonable: Supreme Court Upholds Section 45(1) PMLA

"Money-Laundering A Heinous Crime ; Twin Conditions For Bail Not Unreasonable": Supreme Court Upholds Section 45(1) PMLA

27 July 2022 5:30 PM IST

Prevention Of Money Laundering Act | For Money-Launderers Jail Is The Rule And Bail Is An Exception: Allahabad High Court

Prevention Of Money Laundering Act | "For Money-Launderers Jail Is The Rule And Bail Is An Exception": Allahabad High Court

25 March 2022 5:59 PM IST

PMLA Interpretation - Accused Has Right To Remain Silent; Cant Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

PMLA Interpretation - Accused Has Right To Remain Silent; Can't Be Forced To Cooperate With Investigation: Kapil Sibal In Supreme Court

1 Feb 2022 7:45 PM IST

PMLA Interpretation - EDs Procedure Of Not Informing Accused Of ECIR Contents Violates Article 21, Sibal To Supreme Court

PMLA Interpretation - ED's Procedure Of Not Informing Accused Of ECIR Contents Violates Article 21, Sibal To Supreme Court

25 Jan 2022 7:01 PM IST

PMLA Interpretation : Whole Act An Attempt To Aggrandize Power Of State, Kapil Sibal Argues In Supreme Court

PMLA Interpretation : 'Whole Act An Attempt To Aggrandize Power Of State', Kapil Sibal Argues In Supreme Court

27 Oct 2021 9:51 PM IST

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