Tag:
Money Laundering
Columns
Money Laundering in India: Know Your Law
Money laundering is not just a financial crime—it is a gateway to funding terrorism, trafficking, and corruption. To address this threat, India has implemented...
Company & PMLA
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held that collection of funds in an illegal way to commit...
Company & PMLA
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197 of Code of Criminal Procedure (Cr. PC) is mandatory to...
Company & PMLA
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director Jagadish Nangineni to travel abroad on the grounds that he was allegedly...
Indirect Taxes
PMLA | Supreme Court Grants Bail To Accused In Money Laundering Case Linked To Illegal Sand Mining
The Supreme Court has granted the bail to the accused in a money laundering case linked to illegal sand mining.The court observed that there...
Indirect Taxes
Excise Policy Scam: Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal In The Money Laundering Case
The Supreme Court has granted interim bail to Delhi CM Arvind Kejriwal in the money laundering case.The Apex court stated that right to life...