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PMLA - Supreme Court notice - Prevention of Money Laundering Act - Taxscan

Challenge on Validity of S. 50 & 63 of PMLA on ED's Summoning Powers: Supreme Court Issues Notice

Yogitha S. Yogesh

The Supreme Court has received a writ petition contesting the constitutionality of Sections 50 and 63 of the Prevention of Money Laundering Act, 2002...

Patna High Court - PMLA - special court - taxscan

ED has no Power to Arrest when Special Court takes Cognizance under PMLA: Patna HC [Read Order]

ED - Enforcement Directorate - PMLA - Prevention of Money Laundering Act - ED PMLA case - TAXSCAN

ED files PMLA against Madhya Pradesh ex-Transport Official

Allahabad High court - Money Laundering Case - MLA Abbas Ansari in Money Laundering Case -taxscan

Allahabad HC denies Bail to MLA Abbas Ansari in Money Laundering Case [Read Order]

punjab and haryana high court - ECIR 2024 - Directorate of enforcement - pmla acts - Taxscan

Punjab and Haryana High Court quashes ECIR filed by Enforcement Directorate u/s 3 r/w Sec. 4 of...

Court is not inclined to promote culture of sealed covers in judicial proceedings: Allahabad HC lashes against ED on not providing substance accusation to summoned person [Read Order]

The Allahabad High Court lashed against the Enforcement Directorate ( ED ) on not providing substance accusation to summoned person and commented that the Court is not inclined to promote culture of...

Allahabad High Court - Allahabad HC - ED - Enforcement Directorate - ED judicial transparency - Taxscan

No Incriminating material to prove Involvement in Offence under PMLA: Delhi HC grants Bail on Furnishing Personal Bond [Read Order]

The Delhi High Court granted the bail on furnishing personal bond as there is no incriminating material to prove involvement in the offence under the Prevention of Money Laundering Act, 2002 ( PMLA...

Delhi High Court - PMLA - PMLA bail - Personal bond PMLA case - taxscan

No Obligation to Grant Bail to Women Accused u/s 45 of PMLA, being not mandatory: SC

The Supreme Court had held that, there is no obligation to grant bail to the accused solely for being a women, as per the provisions of Section 45 of the Prevention of Money Laundering Activities...

Supreme Court - Women - Accused - PMLA - Legal Obligation - taxscan

Issuance of summons to join Investigation and give Evidence to Agency can't be presumed to culminate into Arrest of person being Summoned: Delhi HC [Read Order]

The Delhi High Court held that the issuance of summons to join the investigation and give evidence and documents to the agency cannot be presumed to culminate in the arrest of a person being so...

Issuance of summons - summons - Investigation - Evidence - Arrest - culminate -Issuance - presumed - documents - taxscan

Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]

The Delhi High Court refused to grant bail to an under-trial Prisoner who submitted a bail application on the Prevention of Money-Laundering Act (PMLA) 2002. The petition was sought to extend the...

Money Laundering Case: Delhi HC Grants Interim Protection to M3M Owner Basant Bansal [Read Order]

The Delhi High Court granted interim protection to M3M owner Basant Bansal in the money laundering case. The applicant, Basant Bansal has approached the High Court seeking anticipatory bail since...

Money Laundering Case-Delhi HC -Grants Interim Protection-M3M Owner- Basant Bansal- Delhi HC Grants Interim Protection -HC-taxscan

PMLA Landmark Judgment: ED Officials are not 'Police Officers', Statement recorded cannot be treated as 'Self-Incriminatory' rules Supreme Court [Read Judgment]

In a significant ruling, the Supreme Court has held that the officers of the Enforcement Directorate (ED) are not police officers and therefore, the statement recorded by such officials under section...