Jharkhand Minister Alamgir Alam Sent to 6-Day ED Remand in Money Laundering Case
LI Network Published on: May 15, 2024 21:38 IST Jharkhand Minister and Congress leader Alamgir Alam has been remanded to…
PMLA
Patna High Court stays PMLA Case Against Liquor Supplier for Non-Scheduled Offence Under Section 120B of IPC
LI Network Published on: February 18, 2024 at 20:07 IST The Patna High Court has issued a temporary…
PMLA Adjudicating Authority Greenlights ED’s Seizure Order in Case Against Former Special Judge
LI Network Published on: January 22, 2024 at 10:41 IST The Enforcement Directorate (ED) announced on Sunday that…
Supreme Court Rules No Violation of Section 19 PMLA if ED Informs Accused of Grounds of Arrest within 24 Hours
LI Network Published on: December 17, 2023 at 00:17 IST The Supreme Court, in the case of RK…
Supreme Court: ED Cannot Invoke PMLA Using Section 120B IPC Without Link to Scheduled Offence
LI Network Published on: November 29, 2023 at 12:43 IST The Supreme Court clarified that an offense of…
Delhi HC: PMLA Proceedings stayed as FIR Quashed for Scheduled Offences
LI Network Published on: November 26, 2023 at 12:42 IST The Delhi High Court has ruled that proceedings…
ED Cannot Utilize PMLA with Section 120B IPC if Conspiracy is Unrelated to Scheduled Offence
LI Network Published on: November 22, 2023 at 17:22 IST The Supreme Court Justice Sanjiv Khanna asserted that…
Gujarat High Court: IBC Protection Prevails Over Enforcement Directorate’s power to attach properties
LI Network Published on: November 20, 2023 at 22:05 IST The Gujarat High Court, in a significant decision,…
Delhi High Court: No Arrest Power to ED under Section 50 of PMLA
LI Network Published on: October 20, 2023 at 10:30 IST The Delhi High Court clarified the powers of…
Supreme Court Reserves Judgment on Manish Sisodia’s Bail Plea Amid PMLA Case Challenges
LI Network Published on: October 17, 2023 at 16:55 IST The Supreme Court has reserved its judgment on…
SC Asserts Validity and Lawfulness of Arrest as Crucial for Remand Orders in PMLA Cases
LI Network Published on: October 5, 2023 at 10:42 IST The Supreme Court has emphasized that when a…
Kerala HC Rules Property Cannot Be Frozen Under Section 17(1-A) of PMLA Without ECIR and FIR
LI Network Published on: 29 September 2023 at 15:10 IST Kerala HC held that if the Enforcement Case…
Supreme Court Rejects Hemant Soren’s Plea Against ED Summons in Money Laundering Case
LI Network Published on: 19 September 2023 at 11:17 IST The Supreme Court has declined to entertain the…
Kerala HC Rules No Presumption of Guilt for Predicate Offenses Under Section 24 PMLA
LI Network Published on: 18 September 2023 at 10:57 IST The Kerala High Court has clarified that the…
Govt brings GSTN under PMLA, GSTN to share info with Investigating Agencies
LI Network Published on: 09 July 2023 at 14:47 IST The government has included the Goods and Services…
Sanjay Raut Moves Mumbai Court for Bail in Matter of Patra Chawl Land Scam
Tanisha Rana Published on: September 8, 2022 at 22:15 IST Sanjay Raut, an MP for the Shiv Sena,…
Prevention of Money Laundering Act and Economic Offences- Law Insider Certificate Course
INTRODUCTION: Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the…
Supreme Court: Money Laundering Grave Offence as Victim is National Economy
Khushi Doshi Published On: February 16, 2022 at 12:36 IST SC stated orally that the fact that the…
Senior Advocate Kapil Sibal: PMLA Arrest process is like a ‘Frankenstein monster’
Munmun Kaur Published On: February 03, 2022 at 13:23 IST The Supreme Court on February 03 continued hearing…
Kapil Sibal: Accused has right to remain silent, cannot be forced to cooperate with Investigation
Munmun Kaur- Published On: February 02, 2022 at 12:29 IST Supreme Court continued to hear the batch of…