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Prevention of Money Laundering Act 2002 (PMLA)

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Applying Section 41A CrPC Will Defeat PMLAs Objective : Solicitor General Tells Supreme Court

Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court

3 March 2022 9:27 PM IST

PMLA Offences Non-Cognizable In The Sense Local Police Cant Arrest, Says Supreme Court During Hearing

PMLA Offences Non-Cognizable In The Sense Local Police Can't Arrest, Says Supreme Court During Hearing

2 March 2022 9:26 PM IST

Offence of Money Laundering of Continuing Nature; Crime Has Traversed 20 Years, – Special Court In Nawab Maliks Remand Order

"Offence of Money Laundering of Continuing Nature; Crime Has Traversed 20 Years," – Special Court In Nawab Malik's Remand Order

25 Feb 2022 8:24 PM IST

Acquittal In Predicate Offence Wont By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

24 Feb 2022 7:44 PM IST

Only 313 Arrests Under PMLA In 20 Years; Strict Safeguards Are There : Solicitor General Tells Supreme Court

Only 313 Arrests Under PMLA In 20 Years; Strict Safeguards Are There : Solicitor General Tells Supreme Court

23 Feb 2022 9:23 PM IST

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

16 Feb 2022 9:36 PM IST

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

PMLA - Quashing Of Provisional Attachment Will Not Impact Adjudication Proceedings Before Adjudicating Authority : Supreme Court

PMLA - Quashing Of Provisional Attachment Will Not Impact Adjudication Proceedings Before Adjudicating Authority : Supreme Court

13 Feb 2022 10:37 AM IST

PMLAs Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

10 Feb 2022 9:54 PM IST

PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure

PMLA Interpretation: Senior Lawyers Question Constitutionality Of Bail, Arrest & Attachment Procedure

9 Feb 2022 9:19 PM IST

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

PMLA Reverses Burden Of Proof Without Safeguards; Gives Unchecked Powers To ED To Take Over Properties : Singhvi To Supreme Court

8 Feb 2022 9:12 PM IST