Begin typing your search above and press return to search.

You Searched For "Prevention of Money Laundering Act 2002"

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

While rejecting the anticipatory bail application of a person booked under the Prevention of Money Laundering Act, 2002, the Allahabad High Court observed that for money-launderers Jail is the rule...

25 March 2022 12:29 PM GMT
PMLA| May Not Be Possible To Say That Mere Use Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

The Supreme Court on Tuesday indicated that it may not be possible to say that 'mere use' of proceeds of crime is not money laundering.Advocate Abhimanyu Bhandari, for one of the petitioners, had...

22 Feb 2022 2:54 PM GMT