Tag: PMLA
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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,...
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has held that the co-accused statement under...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)
PMLA | Prevention Of Money Laundering Act 2002 - From Origin To Criticism In India - Jurishour (Video)This video discusses about Prevention Of Money...