Tag: PMLA
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PMLA | FIR Quashing Doesn’t Warrant Automatic Quashing Of ECIR: Madras High Court
The Madras High Court has held that First Information Report (FIR) quashing does not warrant automatic quashing of the Enforcement Case Information Report (ECIR)...
PMLA | Excise Policy Scheme Scam Case Dependent On Documentary Evidence Already Seized; Delhi High Court Grants Bail To AAP Volunteer Chanpreet Singh Rayat
The Delhi High Court has granted bail to AAP Volunteer Chanpreet Singh Rayat who was allegedly involved in the Excise Policy Scheme scam citing...
Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering Act, 2002 (PMLA) during the inquiry are deemed to be...
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...
Twin Condition For Grant Of Bail Under PMLA Not Fulfilled; Chhattisgarh High Court Denies Bail
The Chhattisgarh High Court has denied bail to the accused involved in Sections 3 & 4 of the Prevention of Money Laundering Act, 2002...