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‘Money Laundering’ Is Not Limited To Final Integration Of Tainted Property In Formal Economy, It Captures Every Activity Of Proceeds Of Crime: Madras HC

‘Money Laundering’ Is Not Limited To Final Integration Of Tainted Property In Formal Economy, It...

Aastha Kaushik19 Sep 2024 3:00 PM GMT

The Madras High Court has held that the offence of “money laundering” under Prevention of Money Laundering Act, 2002 (‘PMLA’) captures every...

Incriminatory Statement Made By Accused While In Custody Of ED Inadmissible In Another PMLA Case: Supreme Court

Incriminatory Statement Made By Accused While In Custody Of ED Inadmissible In Another PMLA Case:...

Ananya Soni29 Aug 2024 5:30 AM GMT

The Supreme Court held that an incriminatory statement made by an accused under Section 50 of the PMLA while in custody, and under investigation by...

Bail Is Not To Be Withheld As Punishment; Trial Courts & High Courts Attempt To Play Safe: Supreme Court While Granting Bail To Manish Sisodia

Bail Is Not To Be Withheld As Punishment; Trial Courts & High Courts Attempt To Play Safe: Supreme...

Swasti Chaturvedi9 Aug 2024 9:30 AM GMT

Applicability Of Doctrine Of Need & Necessity To Arrest In PMLA Cases: SC Refers 3 Questions Before Larger Bench In Arvind Kejriwal vs ED Case

Applicability Of Doctrine Of Need & Necessity To Arrest In PMLA Cases: SC Refers 3 Questions Before...

Ananya Soni13 July 2024 4:30 AM GMT

Apex Court Refuses To Grant Anticipatory Bail To AAP MLA Amanatullah Khan In Case Related To Alleged Irregularities Delhi Waqf Board

Apex Court Refuses To Grant Anticipatory Bail To AAP MLA Amanatullah Khan In Case Related To Alleged...

Sukriti Mishra15 April 2024 8:47 AM GMT

Supreme Court To Consider Whether Power Of Arrest Under Section 19 PMLA Can Be Exercised Once Special Court Takes Cognizance Of Complaint Filed U/s. 44

Supreme Court To Consider Whether Power Of Arrest Under Section 19 PMLA Can Be Exercised Once...

Aastha Kaushik14 March 2024 2:00 PM GMT

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; Pankaj Bansal Judgment Not Retrospective: Supreme Court

PMLA | Written Grounds Of Arrest To Be Furnished Within 24 Hours Of Arrest; 'Pankaj Bansal' Judgment...

Swasti Chaturvedi16 Dec 2023 1:30 PM GMT

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates: Supreme Court

Very High Standard Of Professionalism & Legal Acumen Expected From Designated Senior Advocates:...

Swasti Chaturvedi15 Dec 2023 12:30 PM GMT

Madras HC Refuses To Grant Bail To Senthil Balaji Based On His Past Conduct & Position As Minister Without Portfolio Coupled With Attack On IT Officials

Madras HC Refuses To Grant Bail To Senthil Balaji Based On His Past Conduct & Position As Minister...

Swasti Chaturvedi19 Oct 2023 8:49 AM GMT

Mere Non-Cooperation Of Witness In Response To ED Summons Wont Be Enough To Render Him Liable To Be Arrested U/s. 19 Of PMLA: SC

Mere Non-Cooperation Of Witness In Response To ED Summons Won't Be Enough To Render Him Liable To Be...

Swasti Chaturvedi4 Oct 2023 8:00 AM GMT

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech Owner Challenging EDs Arrest

Bail Application Already Rejected By Special Judge: Delhi HC While Dismissing Petition Of Supertech...

Swasti Chaturvedi25 Sep 2023 8:15 AM GMT

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of Mehul Choksi Against ED

All Requirements Under Fugitive Economic Offenders Act Properly Complied: Bombay HC Rejects Plea Of...

Swasti Chaturvedi23 Sep 2023 8:00 AM GMT

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