![Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]](https://images.taxscan.in/h-upload/2025/06/13/500x300_2043524-himachal-pradesh-hc-site-img.webp "Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]")
Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]
The High Court of Himachal Pradesh has upheld the Prevention of Money Laundering Act (PMLA), 2002 offence relying on reason to believe on being...
Extraordinary Jurisdiction of High Court can't be invoked If Alternative Remedy available to Litigant: Kerala HC refuses to quash Order under PML Act
The Kerala High Court while disposing of the writ petition held that when there is an alternative and equally efficacious remedy open to a litigant, he should request to pursue that remedy and not...
Telangana HC grants Bail to CA accused for assisting to Launder Rs 1,100 cr from Mumbai to Hong Kong [Read Order]
The Telangana High Court has granted bail to CA accused of assisting to launder Rs 1,100 cr from Mumbai to Hong Kong. The petitioner was summoned on 26.11.2021 and his statement was recorded at...
Central Government notifies ‘Real Estate Agents’ and ‘dealers in precious metals, precious stones’ under PML Act, 2002 [Read Notification]
The Central Government notified the ‘Real Estate Agents’ and ‘dealers in precious metals, precious stones’ under the Prevention of Money Laundering Act, 2002. The government notified the “Real...
Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]
The Karnataka High Court held that the existence of a predicate offense for initiation of proceedings under the Prevention of Money Laundering Act, 2002 is not a condition precedent to initiate...
![Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/predicate-offence-initiation-of-proceedings-PML-Act-initiate-proceedings-Madras-High-Court-Taxscan.jpg "Existence of a predicate offence for initiation of proceedings under the PML Act is not a condition precedent to initiate proceedings: Karnataka High Court [Read Order]")