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Prevention of Money Laundering Act 2002 (PMLA)

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Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets And In Sec 3 PMLA As Or

Money Laundering Offence Attracted By Mere Possession Of Crime Proceeds ; Projection As Untainted Property Not Required : SC Interprets "And" In Sec 3 PMLA As "Or"

27 July 2022 12:55 PM GMT

BREAKING| Supreme Court Upholds EDs Power Of Arrest, Attachment, Search & Seizure And Twin-Conditions For Bail; Says PMLA Has Stringent Safeguards

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

27 July 2022 5:41 AM GMT

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channis Nephew In Illegal Mining & Money Laundering Case

Punjab & Haryana High Court Grants Bail To Former Punjab CM Channi's Nephew In Illegal Mining & Money Laundering Case

4 July 2022 4:45 AM GMT

The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court

The Accused Is Entitled To Statutory Bail U/S 167(2) CrPC If Charge Sheet Is Not Final Due To Incomplete Investigation U/S 173(2) CrPC: Telangana High Court

5 Jun 2022 11:22 AM GMT

In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court

In PMLA Cases, Courts Cannot Proceed On The Basis Of Preponderance Of Probabilities: Supreme Court

7 May 2022 12:19 PM GMT

Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

Is Enforcement Directorate Empowered Under Prevention Of Money Laundering Act, 2002 To Seek Remand?

4 May 2022 6:52 AM GMT

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leaders Son Bineesh Kodiyeri In PMLA Case

Enforcement Directorate Moves Supreme Court Challenging Bail Granted To Kerala CPI(M) Leader's Son Bineesh Kodiyeri In PMLA Case

9 April 2022 3:05 PM GMT

Local Police Competent To Investigate Cognizable Offenses Under PNDT Act: Punjab And Haryana High Court

Local Police Competent To Investigate Cognizable Offenses Under PNDT Act: Punjab And Haryana High Court

9 April 2022 5:31 AM GMT

Breaking: Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

Breaking: Maharashtra Cabinet Minister Nawab Malik Approaches Supreme Court Against ED Arrest After Bombay High Court Refuses Relief

2 April 2022 8:54 AM GMT

Ex-IAS Couple Money Laundering Case: Madhya Pradesh High Court Orders Status Quo On EDs Order Attaching Two Disputed Properties

Ex-IAS Couple Money Laundering Case: Madhya Pradesh High Court Orders Status Quo On ED's Order Attaching Two Disputed Properties

26 March 2022 8:15 AM GMT

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 12:29 PM GMT

Bombay High Court Seeks EDs Response In Anil Deshmukhs Plea For Bail In Money Laundering Case, Hearing On April 8

Bombay High Court Seeks ED's Response In Anil Deshmukh's Plea For Bail In Money Laundering Case, Hearing On April 8

25 March 2022 9:30 AM GMT