Tag: PMLA
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Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering Act, 2002 (PMLA) during the inquiry are deemed to be...
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director Jagadish Nangineni to travel abroad on the grounds that he was allegedly...
Twin Condition For Grant Of Bail Under PMLA Not Fulfilled; Chhattisgarh High Court Denies Bail
The Chhattisgarh High Court has denied bail to the accused involved in Sections 3 & 4 of the Prevention of Money Laundering Act, 2002...
PMLA | Supreme Court Grants Bail To Accused In Money Laundering Case Linked To Illegal Sand Mining
The Supreme Court has granted the bail to the accused in a money laundering case linked to illegal sand mining.
The court observed that there...