Supreme Court upholds Constitutional Validity of Provisional Attachment of Property of Accused under PMLA [Read Judgment]
The Supreme Court, in a landmark judgment in Vijay Madanlal v. Union of India, has upheld the constitutional validity of section 5 of the Prevention...
![Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2022/05/Prosecution-PMLA-Income-Tax-Dept-Accused-Supreme-Court-HCs-Order-taxscan.jpg "Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]")
No Bail for Ambience Group Promoter Raj Singh Gehlot: Delhi High Court dismisses Bail Plea in Money Laundering Case [Read Order]
The Delhi High Court has dismissed the bail plea of Ambience Group promoter Raj Singh Gehlot in a money laundering case. Gehlot was arrested under the provisions of the Prevention of Money...
Arrest of Mohammed Nawab Mohammed Islam Malik: PMLA Court refuses to grant Bail, Sent to Custody [Read Order]
The PMLA Court, Bombay has extended the custody of Maharashtra state minorities and skill development minister Mohammed Nawab Mohammed Islam Malik till 3rd March 2022, refusing to grant bail stating...
Grant of Anticipatory Bail in PMLA Cases may frustrate Investigation and make it difficult for Investigating Agency to collect evidence: Telangana HC refuses Anticipatory Bail [Read Order]
The Telangana High Court has refused to grant Anticipatory Bail on the grounds that the grant of anticipatory bail in Money Laundering Cases may frustrate investigation and make it difficult for...
NCLAT directs ‘Corporate Debtor’ to approach the ‘Competent Forum’ by pursuing its remedy in Appeal under PMLA [Read Order]
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has directed the ‘Corporate Debtor’ to approach the ‘Competent Forum’ by pursuing its remedy in Appeal under Prevention of Money...
![NCLAT directs ‘Corporate Debtor’ to approach the ‘Competent Forum’ by pursuing its remedy in Appeal under PMLA [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/NCLAT-Corporate-Debtor-Competent-Forum-Appeal-PMLA-Taxscan.jpg "NCLAT directs ‘Corporate Debtor’ to approach the ‘Competent Forum’ by pursuing its remedy in Appeal under PMLA [Read Order]")
Chhattisgarh HC grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure [Read Order]
The Chhattisgarh High Court has granted the grants Anticipatory Bail to Employees of Union Bank allegedly involved in Money Laundering by opening Bank Accounts without following procedure. The...
