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Prevention of Money Laundering Act (PMLA)
- Thread starter Sushubh
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In Deferring To Govt Over The Money Laundering Law, The Supreme Court Has Created A New Normal
The Supreme Court on 27 July 2022 upheld India’s controversial Prevention of Money Laundering Act. In doing so, it failed its own process of judicial review, recasting it as judicial deference, did not seriously test the law against the Constitution, and—in not investigating the government’s...
article-14.com
Proceedings under PMLA can be initiated even if person was not accused in predicate offence: Madras High Court
The Madras High Court recently observed that persons who were not accused in the predicate offence, i.e, the original criminal activity that resulted in the gen
Finance Ministry brings crypto assets under Prevention of Money Laundering Act: What are the implications?
The measure is expected to aid investigative agencies in carrying out action against crypto firms. The Enforcement Directorate and Income Tax Department have either probed or are probing several cases against companies running cryptocurrency exchanges and transactions.
indianexpress.com
ED Can't Invoke PMLA Using S.120B IPC When Criminal Conspiracy Isn't Linked To A Scheduled Offence : Supreme Court
In an important judgment pronounced today, the S
Statement Made Before Court Ultimately Matters Than Statement Under Section 50 PMLA : Justice Sanjiv Khanna
Supreme Court judge Justice Sanjiv Khanna on Monday (April 15) orally observed that there was a difference between the admissibility of a statement of an accused recorded under Section 50 of the...
