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S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court

S.24 PMLA | No Presumption Of Guilt Of Accused For Predicate Offences Alleged Against Him: Kerala High Court

16 Sept 2023 3:00 PM IST

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

Should ED Be Granted Hearing Before Predicate Offence Is Quashed? Supreme Court To Consider

1 Aug 2023 7:39 PM IST

Enforcement Directorate Can Only Investigate Money Laundering Offence, Can’t Assume Commission Of Predicate Offence: Delhi High Court

Enforcement Directorate Can Only Investigate Money Laundering Offence, Can’t Assume Commission Of Predicate Offence: Delhi High Court

25 Jan 2023 3:04 PM IST

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

Coal Block Case: Delhi High Court Quashes PMLA Case Against EMTA Coal After CBI Files Closure Report In 2015 FIR

16 Jan 2023 8:24 PM IST

Victim Of A Predicate Offence Can Oppose Plea Of Accused Seeking Bail In UP Gangster Act Case: Allahabad High Court

'Victim' Of A Predicate Offence Can Oppose Plea Of Accused Seeking Bail In UP Gangster Act Case: Allahabad High Court

16 Dec 2022 3:00 PM IST

Personal Liberty Cannot Be Curtailed On Mere Suspicion And Half-Baked Investigation: Madras HC Grants Bail To PMLA Accused

Personal Liberty Cannot Be Curtailed On Mere Suspicion And Half-Baked Investigation: Madras HC Grants Bail To PMLA Accused

14 Dec 2022 10:04 AM IST

Madras High Court Quashes EDs Money Laundering Proceedings Against DMK MP Jagathrakshakan

Madras High Court Quashes ED's Money Laundering Proceedings Against DMK MP Jagathrakshakan

18 Nov 2022 10:00 AM IST

Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

Person Not Prosecuted For Predicate Offence Can Be Prosecuted For Money Laundering Under PMLA: Madras High Court

18 Oct 2022 5:15 PM IST

Special Court Calls ED Vengeful Complainant, Discharges Two Accused In PMLA Case

Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case

24 Aug 2022 9:35 PM IST

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Courts Release Order Based On SC Judgment

[No PMLA Case Without Scheduled Offence] ED Approaches Bombay High Court Against Special Court's Release Order Based On SC Judgment

10 Aug 2022 9:51 PM IST

Confinement Inevitable: Madras HC Denies Bail To NRI Company Director Accused Of Money Laundering, Supplying Inferior Quality Coal To PSUs

'Confinement Inevitable': Madras HC Denies Bail To NRI Company Director Accused Of Money Laundering, Supplying Inferior Quality Coal To PSUs

29 March 2022 4:24 PM IST

Predicate Offence: Myth Or Reality Under Prevention Of Money Laundering Act, 2002

Predicate Offence: Myth Or Reality Under Prevention Of Money Laundering Act, 2002

1 Feb 2022 8:46 AM IST