Provisional Attachment Orders tentative, subjected to Judicial Review: Madhya Pradesh High Court [Read Order]
The Madhya Pradesh High Court held that the Provisional Attachment Orders are tentative, and are subjected to Judicial Review. The appellant,...
![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]](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...
Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]
A two-judge bench of the Supreme Court today struck down the provisions of Section 45(1) of the Prevention of Money Laundering Act, 2002, insofar as it imposes two further conditions for release on...
![Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/03/Cash-Transaction-Limit.jpg "Supreme Court Strikes down provision Imposing Twin Condition for granting Bail under Sec. 45 of PMLA [Read Judgment]")