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Prevention of Money Laundering Act

Fugitive Economic
Op EdsOP. ED.

The Fugitive Economic Offenders Act, 2018: A Bad Law

by Rohan Garg†

Published on December 10, 2022December 9, 2022By Bhumika Indulia
Leave a comment6051 views
Op EdsOP. ED.

Online Gaming – Regulating the Cash Cow

by Dr Srikant Parthasarathy† and Dr Amirthalakshmi R††
Cite as: 2022 SCC OnLine Blog Exp 84

Published on December 5, 2022April 26, 2023By Bhumika Indulia
4 Comments2790 views
Case BriefsSupreme Court

Supreme Court |Handing over cash to a public servant would be considered “proceeds of crime” under the Prevention of Money Laundering Act, 2002

    Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of

Published on November 10, 2022By Editor_4
Leave a comment4136 views
Op EdsOP. ED.

Rigours of Section 45 of Prevention of Money-Laundering Act, 2002 will not apply where a Prosecution Complaint has been filed without Arrest

by Rohan Wadhwa†

Published on October 5, 2022By Bhumika Indulia
Leave a comment3041 views
Madras High Court
Case BriefsHigh Courts

Whether Enforcement Case Information Report can proceed while proceedings pursuant to FIR stayed by Court? Madras High Court refrains ED to proceed against Senthil Balaji

Madras High Court: In a case relating to a writ petition filed by Tamil Nadu electricity minister V. Senthil Balaji for issuance

Published on September 7, 2022By Editor_4
Leave a comment2082 views
Calcutta High Court
Case BriefsHigh Courts

Calcutta High Court stays ED’s Provisional attachment order against the Corporate Debtor before commencement of CIRP

Calcutta High Court | While awarding the injunction, Sabyasachi Bhattacharyya, J. restrained the Enforcement Directorate from giving effect to the impugned order

Published on September 6, 2022By Editor_4
Leave a comment1681 views
SCC Part
Cases ReportedSCC Weekly

2022 SCC Vol. 7 Part 3

    Advocates Act, 1961 — S. 16 — Procedure for designation of Senior Advocates: Clarification of Guidelines prescribed for Supreme Court

Published on August 25, 2022By Bhumika Indulia
Leave a comment2135 views
Case BriefsSupreme Court

Explained: Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002

Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that  under the Prevention

Published on February 4, 2021February 5, 2021By Prachi Bhardwaj
1 Comment8712 views
Op EdsOP. ED.

The Punishment Conundrum – Section 13 of Prevention of Corruption Act, 1988 Act and Sections 3 & 4 of Prevention of Money-Laundering Act, 2002

by Rahul M. Shankhar*

Published on January 12, 2021January 12, 2021By Bhumika Indulia
Leave a comment18840 views
Case BriefsHigh Courts

Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme

Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act

Published on July 27, 2020July 31, 2020By Bhumika Indulia
1 Comment2810 views
Case BriefsHigh Courts

Del HC | Holistic reading of Ss. 306 and 308 CrPC reveals an “inexorable sequence” in which most mandatory step is examination of approver as a witness under S. 306 (4)

Delhi High Court: While deciding the instant matter which revolved around the interplay and interpretation of Sections 306 and 308 of the

Published on July 9, 2020July 10, 2020By Bhumika Indulia
Leave a comment2881 views
Case BriefsTribunals/Commissions/Regulatory Bodies

PMLA | Investigating Authority cannot attach the property indefinitely in the name of investigation

Appellate Tribunal, Prevention of Money Laundering Act (New Delhi): A Coram of Manmohan Singh (Chairman), J. and G.C. Mishra (Member) allowed an

Published on June 4, 2019June 19, 2019By Bhumika Indulia
Leave a comment6501 views
Case BriefsTribunals/Commissions/Regulatory Bodies

PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity

Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) set aside Adjudicating

Published on February 13, 2019February 20, 2019By Bhumika Indulia
1 Comment5907 views
Case BriefsSupreme Court

Twin conditions for grant of bail under Section 45(1) of Prevention of Money Laundering Act, 2002 held unconstitutional

Supreme Court: The bench of RF Nariman and SK Kaul, JJ declared Section 45(1) of the Prevention of Money Laundering Act, 2002,

Published on November 23, 2017November 27, 2017By Prachi Bhardwaj
Leave a comment7738 views

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