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Prevention of Money Laundering Act 2002 (PMLA)

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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

Supreme Court Half Yearly Digest 2024 - Criminal Minor Acts

Supreme Court Half Yearly Digest 2024 - Criminal Minor Acts

8 Sept 2024 1:02 PM IST

PMLA Accused Who Has Spent Half Of Maximum Sentence As Undertial Can Be Given Bail Under S.436A CrPC : Supreme Court

PMLA Accused Who Has Spent Half Of Maximum Sentence As Undertial Can Be Given Bail Under S.436A CrPC : Supreme Court

21 May 2024 1:45 PM IST

Kerala High Court Seeks Centres Response On Santiago Martins Appeal Against ED Attachments

Kerala High Court Seeks Centre's Response On Santiago Martin's Appeal Against ED Attachments

17 Aug 2023 7:36 PM IST

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Cant Be Interfered With In Absence Of Supervening Circumstances: Calcutta HC

PMLA | Grant Of Bail To Person Appearing In Response To Court Summons Can't Be Interfered With In Absence Of 'Supervening Circumstances': Calcutta HC

27 Dec 2022 9:03 PM IST

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukhs Former Secretary Sanjeev Palande

Prima Facie Offence Of Money Laundering Not Made Out: Bombay High Court Grants Bail To Anil Deshmukh's Former Secretary Sanjeev Palande

21 Dec 2022 12:40 PM IST

Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case

Lucknow Court Frames Charges Against Siddique Kappan In PMLA Case

8 Dec 2022 11:04 AM IST

Quashing Regular Case Of Scheduled Offence Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court

Quashing Regular Case Of "Scheduled Offence" Will Automatically Quash Subsequent Case Registered Under PMLA: Calcutta High Court

1 Dec 2022 10:00 AM IST

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