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PMLA

Courts

Supreme Court issues noti...

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A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.
Allahabad High Court

Allahabad High Court deni...

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A Single-judge bench of Allahabad High Court while hearing a Criminal Misc anticipatory bail application U/S 438 CrPC filed by Anirudh Kamal Shukla dismissing the anticipatory bail application of a money laundering accused.
Courts

Trinamool Congress leader...

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Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).
Courts

Probe cannot be started w...

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Senior Advocate Kapil Sibal has made his submission before the Supreme Court on the provisions of the Prevention of Money Laundering Act (PMLA).
Courts

Delhi High Court dismisse...

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The Delhi High Court on ...
Courts

ASG SV Raju makes submiss...

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Additional Solicitor General S.V. Raju on Thursday made submission before the Supreme Court regarding the constitutionality of Section 24 of Prevention of Money Laundering Act, 2002.
Courts

Power to arrest under PML...

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Solicitor General Tushar...
Courts

Arguments on offence bein...

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Solicitor General Tushar Mehta on Wednesday made submission before the Supreme Court on the Prevention of Money Laundering Act (PMLA). He said under Section 19 of PMLA, the arguments regarding an offence being cognisable or non-cognisable, were redundant
Courts

Attachment of property un...

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Solicitor General Tushar...
Courts

Solicitor General lists c...

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Solicitor General Tushar Mehta on Wednesday told the Supreme Court that what all crimes come under the ambit of the Prevention of Money Laundering Act.
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