Tag: PMLA

Browse our exclusive articles!

PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court

The Madras High Court has held that the enforcement directorate need not establish money trail.The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...

Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination

The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of witnesses on 01.02.2025.The bench...

PMLA | Judgments By Punjab & Haryana High Court’s Curbing ED’s Arbitrary Powers

PMLA | Judgments By Punjab & Haryana High Court's Curbing ED's Arbitrary Powers.Recent judgments by the Punjab and Haryana High Court have curbed...

Top PMLA Judgements Against ED – 2024

Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts have laid down various percents to curb such powers while...

Prevention Of Money Laundering Act, 2002: UPSC Notes 

Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money laundering and to provide for confiscation of property derived from,...

Popular

Budget 2025 Explained In Just 29 Points

The Budget 2025 is explained in 29 points.No Income...

GST Weekly Flashback: 26 January To 1 February 2025

GST Weekly Flashback for the period 26 January To...

Indirect Tax Weekly Flashback: 26 January To 1 February 2025

Indirect Tax Weekly Flashback for the period 26 January...