The Delhi High Court Ruled That The Accused Of Money Laundering Is Not The Same As The Accused Of Murder Or Rape When Granting Bail In The PMLA Case
When granting bail in the PMLA case, the Delhi High Court decided that the accused of money laundering is not the same as the accused of rape or murder.
Delhi High Court Grants Bail to Businessman in Money Laundering Case Involving AAP Leader Amanatullah Khan
The Delhi High Court has granted bail to a Dubai-based businessman, accused in a money laundering case related to AAP leader Amanatullah Khan, citing delays in trial proceedings.
SC Questioned ED’s Arrest Policy Under PMLA In Kejriwal Plea
Supreme Court on Friday questioned the Enforcement Directorate's (ED) arrest policy as it has so far arrested only 513 people under the Prevention of Money Laundering Act (PMLA) out of 1,142 prosecution complaints filed in various courts.
Balancing Act: Judiciary’s Role in Ensuring Fairness in PMLA Implementation
For years, India struggled with inadequate laws to combat money laundering and financial crimes. The introduction of the Prevention of Money Laundering Act, 2002 (PMLA), inspired by the Financial Action Task Force’s 40 recommendations, aimed to address this gap. This act empowered the
“PMLA in consonance with the global standards set by FATF”: Solicitor General, Tushar Mehta
Issue: The bench comprising Justices Krishna Murari and V Subrahmanium was hearing the appeals which were made against a Madras HC’S order that directed a fresh inquiry into the cash-for-jobs scam. Facts: The Tamil Nadu minister V. Senthil Balaji had been accused, along
