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Delhi HC refuses Anticipatory Bail to person alleged of Money Laundering [Read Judgment]
The Delhi High Court refused to grant anticipatory bail to a person alleged of money laundering. The applicant, Karunakaran Ramachandran requested...
Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]
The Delhi High Court granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL). In this...
![Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Religare-promoter-Shivinder-Mohan-Singh-Bail-Taxscan.jpg "Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]")
Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]
The High Court of Patna granted the anticipatory bail and held that the amendment in sub-Section (1) of Section 45 of the  Prevention of Money Laundering Act(PMLA), 2002 introduced after Supreme...
![Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/PMLA-anticipatory-bail-Taxscan.jpg "Amendment in Section 45(1) of PMLA doesn’t have effect of reviving twin conditions for Grant of Bail: Patna HC grants Anticipatory Bail [Read Order]")
Property Acquired prior to Commission of PMLA Offence can't be Attached unless It is taken Outside India: Punjab & Haryana HC [Read Judgment]
The Punjab & Haryana High Court has held that property acquired prior to the commission of Criminal Activity cannot be attached unless taken outside the country. In the case of Seema Garg vs....
![Property Acquired prior to Commission of PMLA Offence cant be Attached unless It is taken Outside India: Punjab & Haryana HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/05/Service-Tax-Rent-Immovable-Property-Taxscan.jpg "Property Acquired prior to Commission of PMLA Offence cant be Attached unless It is taken Outside India: Punjab & Haryana HC [Read Judgment]")
![Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/DK-Shivakumar-Delhi-High-Court-Taxscan.jpg "Delhi HC grants Bail to Congress leader DK Shivakumar in Money Laundering Case [Read Order]")
