Tag: PMLA
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PMLA | Fraudulent Transfers From Crypto Wallet Of American Citizen; Delhi High Court Grants Bail
The Delhi High Court has granted the bail to the accused of fraudulent transfers from crypto wallet charged under Section 45 of the Prevention...
PMLA | Excise Policy Case: Delhi High Court Grants Bail To Hyderabad Businessman Arun Ramchandran Pillai
The Delhi High Court has granted bail to the Hyderabad Businessman, Arun Ramchandran Pillai who was allegedly involved in the conspiracy for cartel formation...
PMLA | FIR Quashing Doesn’t Warrant Automatic Quashing Of ECIR: Madras High Court
The Madras High Court has held that First Information Report (FIR) quashing does not warrant automatic quashing of the Enforcement Case Information Report (ECIR)...
PMLA | Excise Policy Scheme Scam Case Dependent On Documentary Evidence Already Seized; Delhi High Court Grants Bail To AAP Volunteer Chanpreet Singh Rayat
The Delhi High Court has granted bail to AAP Volunteer Chanpreet Singh Rayat who was allegedly involved in the Excise Policy Scheme scam citing...
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...