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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...
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
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
Predicate Offence: Myth Or Reality Under Prevention Of Money Laundering Act, 2002
1 Feb 2022 3:16 AM GMT
Are Lawmakers Justified In Amending Section 45 Of Prevention Of Money Laundering Act, 2002?
10 Jun 2020 7:38 AM GMT
Bofors Case: What Is Your Locus To File Appeal? SC Asks BJP Leader [Read Order]
16 Jan 2018 1:53 PM GMT
Delhi HC Denies Bail To Anand Chauhan In PMLA Case Involving HP CM Virbhadra Singh [Read Judgment]
10 April 2017 1:47 PM GMT