Tag: PMLA
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Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate Kolkata Zonal Office-II has held that the co-accused statement under...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
PMLA | Prevention Of Money Laundering Act 2002 – From Origin To Criticism In India – Jurishour (Video)
PMLA | Prevention Of Money Laundering Act 2002 - From Origin To Criticism In India - Jurishour (Video)This video discusses about Prevention Of Money...
Restriction Under Section 45 Of PMLA Not Applicable To Constitutional Courts In Granting Bail To Money Laundering Accused: Allahabad High Court
The Allahabad High Court has held that the restriction under section 45 of Prevention of Money Laundering Act (PMLA) is not applicable to constitutional...
Allahabad High Court Comes Down Heavily On Advocate Of PMLA Accused For Sending Emails To Enforcement Directorate
The Allahabad high court comes down heavily on advocate of accused involved in Prevention Of Money Laundering Act (PMLA) for sending emails to enforcement...