Tag: PMLA
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Mere Possession Of Crime Proceeds Sufficient To Invoke PMLA Provisions: Madras High Court
The Madras High Court has held that mere possession of crime proceeds sufficient to invoke Prevention of Money Laundering Act (PMLA) provisions.The bench of...
Illegal Sand Mining: ED Provisionally Attach Immovable Properties Worth Rs. 93.84 Crore Acquired Under PMLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under Prevention of Money Laundering (PMLA).Directorate of Enforcement(ED), Patna Zonal Office...
PMLA | Delhi High Court Grants Bail To Accused Who Allegedly Gave Rs. 5 Crore To CA Asking Him To Arrange ED’s Help
The Delhi High Court has granted bail to the accused who allegedly gave Rs. 5 crores to Chartered Accountant (CA) asking him to arrange...
PMLA | Fraudulent Transfers From Crypto Wallet Of American Citizen; Delhi High Court Grants Bail
The Delhi High Court has granted the bail to the accused of fraudulent transfers from crypto wallet charged under Section 45 of the Prevention...
PMLA | Excise Policy Case: Delhi High Court Grants Bail To Hyderabad Businessman Arun Ramchandran Pillai
The Delhi High Court has granted bail to the Hyderabad Businessman, Arun Ramchandran Pillai who was allegedly involved in the conspiracy for cartel formation...