Delhi Court remands Manish Sisodia to ED Custody for alleged Money Laundering in Excise Policy Case
Manish Sisodia, former Deputy Chief Minister and ex-Finance Minister of Delhi, has been remanded to the custody of the Enforcement Directorate (ED)...
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
![Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Twin-Condition-PMLA-Allahabad-High-Court-Bail-Taxscan.jpg "Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]")
![Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/Money-Laundering-Case-Money-Laundering-Territorial-Jurisdiction-Writ-Petition-Taxscan.jpg "Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]")
Prosecution under PML Act permissible even if Petitioner indirectly involved in offence of money Laundering: HC
The High Court of Madras has held that Prosecution under the Prevention of Money Laundering Act, 2002permissible even if Petitioner indirectly involved in offence of money laundering. The...
Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]
A Division Bench of Jammu & Kashmir and Ladakh High Court has recently directed the Appellate Tribunal to hear the application of the appellants for staying the order of attachment of the...
![Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Writ-Jurisdiction-Appellate-Authority-Money-Laundering-JK-HC-taxscan.jpg "Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]")
Govt notifies IFSCA(Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines [Read Notification]
These Guidelines may be called as International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. The provisions of...
Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]
The Delhi High Court has quashed the charges against a Chartered Accountant under the Prevention of Corruption Act holding that the allegations cannot be confirmed merely on the basis of confession...
![Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Money-Laundering-Charges-Delhi-HC-Chartered-Accountant-PC-Act-taxscan.jpeg "Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]")
PMLA: Jharkhand HC denies Bail since There is Reasonable Ground to Believe that Accused is Guilty and May Commit Offence If Released [Read Order]
While rejecting a bail application of an accused charged under the Prevention of Money Laundering Act (PMLA), the Jharkhand High Court has held that there are reasonable ground to believe that the...
