#Prevention of Money Laundering Act
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600 articlesFema / RBI
Fema / RBI
Double Jeopardy Does Not Bar PMLA Prosecution: SC Clarifies ‘Same Offence’ Test
Corporate Law
Corporate Law
ED Seeks Bail Cancellation in WinZO PMLA Case Despite Statutory Exemption for Women
Corporate Law
Corporate Law
Calcutta HC Denies Bail in Alleged Shell Company Fund Diversion Case Under Section 45 PMLA
Corporate Law
Corporate Law
Attachment Under PMLA Cannot Be Quashed in Writ When Statutory Process Is Underway
Corporate Law
Corporate Law
Karnataka HC Seeks Salary Data Before Interim Relief in PMLA Account Freeze Case
Corporate Law
Corporate Law
Money Laundering In India: A Contemporary Judicial Analysis With Socio-Legal Implications
Corporate Law
Corporate Law
Bail Granted as Woman Accused Exempt from Twin Conditions Under PMLA
Corporate Law
Corporate Law
NCLT-Approved Settlement Not Overrides PMLA Attachments or Prosecutions: Bombay HC
Corporate Law
Corporate Law
Mandate of section 19 of PMLA duly complied hence arrest not vitiated
Corporate Law
Corporate Law
Prolonged Pre-Trial Detention Violates Article 21 Even in PMLA Cases: SC
Fema / RBI
Fema / RBI
Appeals Dismissed Since Bank Trails Linked NRHM Misappropriation to Assets
Fema / RBI
Fema / RBI
Appeals Dismissed Since PMLA Allows Attachment of Property Held by Non-Accused
Fema / RBI
Fema / RBI
Appeals Partly Allowed as Namesake Partners Cleared for Lack of Control
Fema / RBI
Fema / RBI
