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Prevention of Money Laundering Act 2002 (PMLA)

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Obesity Root Cause Of All Diseases: Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

"Obesity Root Cause Of All Diseases": Punjab & Haryana High Court Grants Bail To Money Laundering Accused Weighing 153 Kg

9 Nov 2022 12:48 PM IST

Writ Court Cant Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

Writ Court Can't Determine Whether A Case Warrants Action U/S 8(4) PMLA, Appellate Authority Appropriate Forum: J&K&L High Court

25 Oct 2022 10:39 AM IST

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

[S.50 PMLA] Application For Recording Statement Of Accused Can Only Be Made Before Sessions/ Special Court, Not Magistrate: Karnataka HC

20 Oct 2022 6:15 PM IST

Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court

Authorized Officer Not To Await Expiry Of Appeal Period To Take Over Possession Of Attached Property U/S 8(4) PMLA: J&K&L High Court

19 Oct 2022 10:21 AM IST

Special Court Calls ED Vengeful Complainant, Discharges Two Accused In PMLA Case

Special Court Calls ED "Vengeful Complainant", Discharges Two Accused In PMLA Case

24 Aug 2022 9:35 PM IST

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

Breaking | Shiv Sena MP Sanjay Raut Remanded To ED Custody In Patra Chawl Land Scam Case Till August 4

1 Aug 2022 3:58 PM IST

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadlings Statement

ED To Investigate Bhima Koregaon Accused For Money Laundering, Seeks Permission To Record Surendra Gadling's Statement

30 July 2022 10:19 AM IST

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 6:25 PM IST

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 11:11 AM IST

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 10:15 AM IST

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 4:52 PM IST

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 5:49 PM IST