The bench asked the Enforcement Directorate to “look at the quality of prosecution”. New Delhi: Making…
Tag: Prevention of Money Laundering Act
Supreme Court, Enforcement Directorate, Section 19 PMLA: “Probe Agency Can’t Arrest Accused If…”: Supreme Court’s Big Ruling
The Supreme Court of India (File). New Delhi: In a landmark ruling on Thursday, the Supreme…
Fresh Chargesheet Filed In Mahadev Betting App Case, 25 Accused Named
The court is expected to take cognisance of the chargesheet on May 4, ED lawyer said…
Can’t Invoke Anti-Money Laundering Act Unless…: Supreme Court’s Big Ruling
Section 120B of IPC provides for punishment for a criminal conspiracy. New Delhi: The Supreme Court…
Seized Property Under Money Laundering Case Must Be Returned If…: Delhi High Court
The court said that Property seized under Money-laundering act must be returned if probe does not…
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict…