Govt Empowers Prl Addl Director General (Audit), CBIC to deal with PMLA Inquiries relating to Precious Metals, Stone Dealers & Real Estate Agents [Read Notification]
The Central Government has notified that the Principal Additional Director General (Audit), Central Board of Indirect Taxes and Customs (CBIC) as the...
![Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Advocate-accused-interrogation-PMLA-Calcutta-HC-taxscan.jpg "Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]")
![Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Moratorium-IBC-PMLA-Delhi-High-Court-taxscan.jpg "Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]")
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...
Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]
The Karnataka High Court has quashed a Magistrate Court order permitting the Enforcement Directorate (ED) to question five undertrials who are in judicial custody under the Prevention of Money...
![Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Magistrate-Court-PMLA-Karnataka-HC-taxscan.jpg "Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]")
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]")
Filing of Supplementary Charge Sheet insufficient to Deny Bail in Money Laundering Matters: Gauhati HC [Read Order]
A Single Bench of Gauhati High Court has recently held that, filing of supplementary charge sheet by the State is not a sufficient ground to deny bail to the accused in money laundering cases. The...
![Alternate Remedy available at Appellate Authority: Delhi HC remands back PMLA Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Appellate-Authority-Delhi-HC-PMLA-Appeal-taxscan.jpg "Alternate Remedy available at Appellate Authority: Delhi HC remands back PMLA Appeal [Read Order]")
Bribe Giver is a party to Proceeds of Crime, liable to be Prosecuted under PMLA, rules SC [Read Judgment]
Handing over money with the intent of giving a bribe, then such a person will be assisting or will knowingly be a party to an activity connected with the proceeds of crime, the Apex Court ruled while...
Bombay HC grants bail to Anil Deshmukh in Money Laundering Case, Holds Remote chance of fleeing [Read Order]
The Bombay High Court granted bail to Former Maharashtra State Home Minister, Anil Deshmukh in a Money Laundering Case filed by the Enforcement Directorate (ED). The Allegations have also been...
