Arrest for Money Laundering Offence by ED: Jharkhand HC rejects bail of Father of Former Chief Engineer [Read Order]
The Jharkhand High Court rejected the anticipatory bail application of the father of a former chief engineer. The ED had arrested former chief...
All Accused in Money Laundering Case Subject to Uniform Bail Conditions; Prior Sanction to Travel Abroad not needed as Previous Orders not Challenged: Kerala HC [Read Order]
The Kerala High Court has held that all accused individuals in a money laundering case must abide by uniform bail conditions. The court also declared that prior sanction to travel abroad is...
Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
In a significant ruling the Additional Sessions Court, Delhi, observed that the proceeds of crime not magical term to be established merely because the Enforcement Directorate (ED) recited in...
'Provisional Order of Attachment' under PMLA will not Nullify Protection u/s 32A IBC: NCLT [Read Order]
The National Company Law Tribunal, Hyderabad Bench observed that 'Provisional Order of Attachment' under the Prevention of Money Laundering Act, 2002 (PMLA) will not nullify protection under Section...
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
The Supreme Court in a recent decision observed that the arrested person, if informed or made aware orally about grounds of arrest within 24 hrs of arrest is sufficient compliance of Section 19 of...
