#Prevention of Money Laundering Act
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600 articlesCorporate Law
Corporate Law
ED Must Share ECIR Number & Predicate Offence in Summons: Calcutta HC
Corporate Law
Corporate Law
Anticipatory Bail to accused involved in PMLA granted based on prolonged investigation
Corporate Law
Corporate Law
Attachment order under PMLA upheld as burden of proof u/s. 24 of PMLA not discharged
Corporate Law
Corporate Law
Proceedings under PMLA upheld as money recovered constitutes ‘proceeds of crime’ unless disproved at trial
Corporate Law
Corporate Law
Pre-arrest bail of accused involved in bogus crypto currency denied
Corporate Law
Corporate Law
Bail u/s. 45 of PMLA granted due to prolonged custody: Delhi HC
Corporate Law
Corporate Law
Writ against provisional attachment order u/s. 5(1) of PMLA not entertained due to availability of statutory remedy
Corporate Law
Corporate Law
Jharkhand HC Rejects Bail in PMLA Case on Prima Facie Guilt
Corporate Law
Corporate Law
Anti Money Laundering Framework For Insurance Companies
Corporate Law
Corporate Law
Section 44(1)(c) of PMLA, 2002 applies only after jurisdictional court took cognizance of scheduled offence
Corporate Law
Corporate Law
No action by ED in absence of predicate offence: Madras HC
Corporate Law
Corporate Law
BNS Offences Automatically Covered Under PMLA as Scheduled Offences
Corporate Law
Corporate Law
De-freezing of bank account not permitted as would risk undermining objectives of PMLA
Corporate Law
Corporate Law
