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Prevention of Money Laundering Act

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PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

PMLA Case | Allahabad HC Denies Bail To Man Accused Of Duping People By Impersonating Person Close To PM Modi

18 Dec 2024 5:53 PM IST

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

Concealment Of Proceeds Of Crime An Offence Under PMLA, ED Need Not Establish Where The Money Eventually Went: Madras High Court

17 Dec 2024 10:20 AM IST

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

6.42% Conviction Rate In Cases Filed By ED Since 2019 : Union Government Tells Parliament

11 Dec 2024 3:58 PM IST

Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation

Navigating Intersection Of Anti-Money Laundering And Recovery Laws: The Imperative For Collaboration And Cooperation

9 Dec 2024 7:00 PM IST

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

Can ED Attach Property Without FIR For Predicate Offence? Supreme Court To Examine In TN Sand Mining Case

2 Dec 2024 3:55 PM IST

Judges Of PMLA Courts Not Supposed To Act Like Extended Arm Of ED: Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

21 Nov 2024 6:13 PM IST

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

Someday You Must Find Out How Many PMLA Complaints Ended In Trial & Conviction: Supreme Court Tells ED

18 Nov 2024 3:16 PM IST

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