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ED arrests Jharkhand Minister Alamgir Alam in Money Laundering Case, Recovers Rs.35.23cr from his PA
The Enforcement Directorate ( ED ) arrested the Jharkhand Minister Alamgir Alam in a Money Laundering Case. The ED recovered a huge amount of Rs....
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...
