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Prevention of Money Laundering Act

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However Strict PMLA Is, Sick & Infirm Accused Should Be Given Bail : Supreme Court

However Strict PMLA Is, Sick & Infirm Accused Should Be Given Bail : Supreme Court

14 Oct 2024 12:31 PM IST

Right To Personal Liberty Under Article 21 Cant Be Deprived By Long Incarceration Even If Twin Test Under PMLA Not Satisfied: Delhi HC

Right To Personal Liberty Under Article 21 Can't Be Deprived By Long Incarceration Even If 'Twin Test' Under PMLA Not Satisfied: Delhi HC

11 Sept 2024 6:52 PM IST

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

The Right To Bail Under Prevention Of Money Laundering Act: Balancing Justice And Liberty?

11 Sept 2024 11:22 AM IST

ED Cannot Start With Statement Of Co-Accused To Establish Case, Its Not Substantive Evidence: Supreme Court

ED Cannot Start With Statement Of Co-Accused To Establish Case, It's Not Substantive Evidence: Supreme Court

29 Aug 2024 12:25 PM IST

If ED Chooses To Oppose Bail, Then It Must Show Foundational Facts Of Money Laundering Are Prima Facie Established : Supreme Court

If ED Chooses To Oppose Bail, Then It Must Show Foundational Facts Of Money Laundering Are Prima Facie Established : Supreme Court

28 Aug 2024 7:52 PM IST

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

Statement To ED By Accused Under PMLA Custody Incriminating Oneself In Another PMLA Case Inadmissible: Supreme Court

28 Aug 2024 12:29 PM IST

Freedom From Illegal Arrest & Prolonged Pre-Trial Custody : Supreme Courts Recent Pro-Liberty Judgments Rein In PMLA, UAPA

Freedom From Illegal Arrest & Prolonged Pre-Trial Custody : Supreme Court's Recent Pro-Liberty Judgments Rein In PMLA, UAPA

15 Aug 2024 12:18 PM IST

Out Of 5000 PMLA Cases, Only 40 Convictions In 10 Years : Supreme Court Says ED Must Focus On Quality Prosecution

'Out Of 5000 PMLA Cases, Only 40 Convictions In 10 Years' : Supreme Court Says ED Must Focus On Quality Prosecution

7 Aug 2024 5:11 PM IST

PMLA : Supreme Court To Hear Review Petitions Against Vijay Madanlal Choudhary Judgment On August 28

PMLA : Supreme Court To Hear Review Petitions Against Vijay Madanlal Choudhary Judgment On August 28

7 Aug 2024 3:30 PM IST

ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

ED Claims TN District Collectors Have Withheld Documents; State Disputes ED Assertion

16 July 2024 6:24 PM IST

Should Trial In Predicate Offence Be Concluded Before Trial In Money Laundering Case? Supreme Court To Decide

Should Trial In Predicate Offence Be Concluded Before Trial In Money Laundering Case? Supreme Court To Decide

12 July 2024 10:40 PM IST

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

Former DMK Functionary Jaffer Sadiq Approaches Madras High Court Challenging Arrest In PMLA Case

5 July 2024 12:26 PM IST