Category: Money Laundering

Money Laundering, PMLA

“A WOMAN’S EDUCATION OR STATUS SHOULD NOT DENY HER THE BENEFIT OF SECTION 45(1) OF PMLA,2002”- SC

PMLA 2002

Money Laundering

ED LACKS AUTHORITY TO ARREST AFTER SPECIAL COURT TAKES COGNIZANCE- SC

PMLA Act,2002

Criminal Case, CrPC, IPC, Legal Update, Money Laundering, PMLA

PETITION SEEKING QUASHING OF ECIR AND SUBSEQUENT PROCEEDINGS UNDER SECTION 482 CRPC DISMISSED- P &H HC

PMLA, 2002

Criminal Case, Money Laundering, PMLA

DISMISSES CHALLENGE TO PMLA ATTACHMENT, EMPHASIZES STATUTORY REMEDIES- J&K HC

Prevention of Money Laundering Act, 2002 30

Judgement, Legal Update, Money Laundering, PMLA

Supreme Court reaffirmed that ED must inform grounds of arrest

ED must tell grounds of arrest to accuse

Judgement, Money Laundering, PMLA

IF PROCEEDINGS EXCEED 365 DAYS, ED MUST RETURN SEIZED PROPERTY- Delhi HC

MR MAHENDER KUMAR KHANDELWAL v. DIRECTORATE OF ENFORCEMENT & ANR.

Article, Money Laundering, Taxmann Publication

Duties of The Financial Institutions Under PMLA, 2002

Duties of The Financial Institutions Under PMLA, 2002 Link to the Article: https://www.taxmann.com/research/fema-banking-insurance/top-story/105010000000023030/duties-of-the-financial-institutions-under-pmla-2002-experts-opinion

Article, Money Laundering, Publication

Property Restoration under Prevention of Money Laundering Act

Taxguru Link:- https://taxguru.in/corporate-law/property-restoration-prevention-money-laundering-act.html

Article, Money Laundering

Evaluating the New Obligations of CA, CS and CWA as Reporting Entity under PMLA

Article Link:- taxsutra-Article-31.05 Publication link:- http://www.lawstreetindia.com/experts/column?sid=743

Judgement, Money Laundering, update

BRIBE IS AN ACT OF MONEY LAUNDERING:- SC

Supreme Court – Receipt Of Bribe Is Money Laundering

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