Tag: 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

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

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