Supreme Court strikes down Twin Conditions for granting Bail under PMLA [Read Order]
The Supreme Court has struck down twin conditions for granting Bail under the Prevention of Money Laundering Act. On 7th October 2021, a Bench...
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]")
Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]
The Delhi High Court has dismissed former Union Minister and Congress MP Jairam Ramesh’s petition against the Amendments in Prevention of Money Laundering Act, 2002 ( PMLA ) through Money Bill. The...
![Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/03/Jairam-Ramesh-PMLA-Money-Bill-Taxscan.jpg "Delhi HC dismisses Former Union Minister Jairam Ramesh’s petition against Amendments in PMLA through Money Bill [Read Judgment]")
Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]
In Noor Ahmed vs. Joint Director, the Karnataka High Court held that the Petitioners could not invoke extra-ordinary Writ Jurisdiction of the Court before exhausting the provisions of appeal provided...
![Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/05/Writ-Jurisdiction-Money-Laundering-Karnataka-High-Court-Taxscan.jpg "Before exhausting the provisions of appeal in The Prevention of Money-Laundering Act, 2002, the Petitioners cannot invoke Writ Jurisdiction: Karnataka HC [Read Judgment]")
Cabinet approves Fugitive Economic Offenders Bill, 2018: Offences worth Rs.100 cr or more under Scanner
The Union Cabinet chaired by Prime Minister Narendra Modi, has approved the proposal of the Ministry of Finance to introduce the Fugitive Economic Offenders Bill, 2018 in Parliament. The Bill would...
