Search,seizure and seizing of cash, and jewellery by ED without reason are contrary to the Section 17 of PMLA: Telangana HC [Read Order]
The Telangana High Court (HC) the search, seizure and seizing of cash, and jewellery by the Enforcement Department without reason are contrary to...
![Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Arrest-PMLA-Court-bail-Sanjay-and-Pravin-Raut-taxscan.jpg "Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]")
A person can be released on Bail u/s 45 of PMLA if he suffered from sick or infirm: Jharkhand HC [Read Order]
The High Court of Jharkhand has held that a person can be released on bail u/s 45 of the Prevention of Money Laundering Act (PML) Act if he suffered from sick or infirm. The complaint was filed...
Undergoing Investigation under Customs & PML Acts: Supreme Court grants Bail to the Accused in Custody for almost a year [Read Order]
A two judge Bench of the Supreme Court of India, headed by the Chief Justice U U Lalit and Justice Bela M Trivedi has recently granted conditional bail to the accused undergoing investigation under...
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...
