Tag: PMLA
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PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money trail.The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...
Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination
The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of witnesses on 01.02.2025.The bench...
PMLA | Judgments By Punjab & Haryana High Court’s Curbing ED’s Arbitrary Powers
PMLA | Judgments By Punjab & Haryana High Court's Curbing ED's Arbitrary Powers.Recent judgments by the Punjab and Haryana High Court have curbed...
Top PMLA Judgements Against ED – 2024
Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents to curb such powers while...
Prevention Of Money Laundering Act, 2002: UPSC Notes
Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from,...