Tag: PMLA
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PMLA | Trial Is Not Likely To Conclude In Reasonable Time, Section 45 Can’t Become Shackle Leading To Unreasonably Long Detention Of Accused: Delhi...
The Delhi High Court has held that where it is evident that the trial is not likely to conclude in a reasonable time, Section...
Custodial Interrogation Not Mandatory, Can Be Done Via Video-Conferencing: Patiala House Court Dismissing ED’s Application For Anticipatory Bail Cancellation
The Patiala House Courts while dismissing the application filed by the Enforcement Directorate (ED) for the Anticipatory Bail cancellation of the non-applicant held that...
Mere Possession Of Crime Proceeds Sufficient To Invoke PMLA Provisions: Madras High Court
The Madras High Court has held that mere possession of crime proceeds sufficient to invoke Prevention of Money Laundering Act (PMLA) provisions.The bench of...
Illegal Sand Mining: ED Provisionally Attach Immovable Properties Worth Rs. 93.84 Crore Acquired Under PMLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under Prevention of Money Laundering (PMLA).Directorate of Enforcement(ED), Patna Zonal Office...
PMLA | Delhi High Court Grants Bail To Accused Who Allegedly Gave Rs. 5 Crore To CA Asking Him To Arrange ED’s Help
The Delhi High Court has granted bail to the accused who allegedly gave Rs. 5 crores to Chartered Accountant (CA) asking him to arrange...