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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...

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...

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

Section 45 of PMLA Will Apply Only If a Person Is Arrested by the Directorate of Enforcement: Delhi Court

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Money Trail In Gold Smuggling Case: Kerala HC Reserves Order On Maintainability Of Plea Filed By CM's PS CM Raveendran Against ED Summons

Religare Finvest Case : SC Orders Status Quo On Release Of Shivinder Mohan Singh In ED's Challenge

Chhattisgarh HC Issues Notice To ED On Plea Challenging Constitutionality Of Provisions Of Arrest Under PMLA & Seeking Quashing Of ECIR Lodged Against Bureaucrats [Read Petition]

Are Lawmakers Justified In Amending Section 45 Of Prevention Of Money Laundering Act, 2002?

Decoding The Enquiries Under Prevention Of Money Laundering Act, Customs Act Vis-A-Vis The Personal Liberty: (PART 1)

Insolvency & Bankruptcy Code Prevails Over Prevention Of Money Laundering Act : PMLA Appellate Authority

Bofors Case: What Is Your Locus To File Appeal? SC Asks BJP Leader [Read Order]

Delhi HC Denies Bail To Anand Chauhan In PMLA Case Involving HP CM Virbhadra Singh [Read Judgment]