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You Searched For "Prevention of Money Laundering Act 2002 (PMLA)"

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

The Madhya Pradesh High Court, Jabalpur, has ordered status quo on an attachment order issued by the Enforcement Directorate for attachment of properties, purported "proceeds of crime" in a money...

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

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