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ED Filed Prosecution Complaint under PMLA, 2002: Special Court Convicted Mahabir Singh
The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh under the Prevention of Money Laundering Act, 2002 for committing...
Delhi HC directs JC Flowers to approach Appellate Tribunal u/s 26 of PMLA to claim Beneficial Interest in Property [Read Order]
A Single Bench of the Delhi High Court directed J.C Flowers Asset Reconstruction Private Limited, the petitioner to approach the appellate tribunal under Section 26 of the Prevention of Money...
Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA
The Orissa High Court rejected the anticipatory bail to Khageswar Patra, an accused in the Odisha Honey Trap case on failure to comply Section 45 of the Prevention of Money Laundering Act,2002...
Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]
The Jharkhand High Court held that presumption under section 24 of the Prevention of Money Laundering Act, 2002 (PML Act) can be rebutted only at the stage of trial and upheld the rejection of the...
![Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/PML-Act-Stage-of-Trial-PML-Act-can-be-Rebutted-only-at-Stage-of-Trial-Jharkhand-High-Court-Jharkhand-High-Court-Upholds-Rejection-of-Discharge-Petition-Rejection-of-Discharge-Petition-Taxscan.jpg "Presumption u/s 24 of PML Act can be Rebutted only at Stage of Trial: Jharkhand HC Upholds Rejection of Discharge Petition [Read Order]")
