PMLA Offences High Court Rulings: Complete Case Digest
The Prevention of Money Laundering Act ( PMLA ), 2002, was enacted in India to combat money laundering and to regulate the process of confiscating...
![Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Co-Accused-Statements-us-50-of-PMLA-Substantive-Evidence-Bail-Calcutta-HC-TAXSCAN.jpg "Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]")
Finance Ministry notifies Special Trial Courts and its Jurisdiction for PMLA Offences in Kerala [Read Notification]
The Ministry of Finance has notified the special trial courts and its territorial jurisdiction for the PMLA ( Prevention of Money Laundering Act ) in Kerala, in consultation with the Chief Justice of...
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 engineer Virender Ram in the disproportionate assets...
Restriction by S. 212(6) of Companies Act not applicable When accused Co-operate with investigation: Calcutta HC upholds Bail under PMLA [Read Order]
The Calcutta High Court (HC) held that the restrictions by section 212(6) of the Companies Act, 1956 is not applicable when the accused cooperates with the investigation and upholds the bail under...
