Category: PMLA

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

PMLA

“BAIL IS THE RULE, JAIL IS THE EXCEPTION”- SC

Bail is the rule, jail exception

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

Criminal Case, CrPC, Legal Update, PMLA

BENEFIT OF SECTION 436 A CrPC,1908 IN UNDERTRIAL CASES UNDER PMLA ACT, 2002- SC

Benefits of Section 436A CrPC in PMLA Cases

CrPC, Legal Update, PMLA

ONCE SPECIAL COURT TAKES COGNIZANCE OF COMPLAINT, ED POWER LIMITS UNDER SECTION 19 OF PMLA ACT, 2002- SC

Section 19 PMLA Act, 2002

Legal Update, PMLA

Confession of co-accused under Prevention of Money Laundering Act, 2002, cannot be relied upon- Delhi HC

PMLA Act, 2002

Judgement, Legal Update, Money Laundering, PMLA

Supreme Court reaffirmed that ED must inform grounds of arrest

ED must tell grounds of arrest to accuse

Criminal Law, CrPC, Legal Update, PMLA

INHERENT POWERS UNDER SECTION 482 CRPC, MUST BE UTILIZED JUDICIOUSLY, WITH CAUTION- SC

Directorate of Enforcement vs. Niraj Tyagi

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.