Tag: PMLA
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PMLA | Special Court Cannot Order Confiscation While Appeal Against Attachment Is Pending: Supreme Court
Apex Court Clarifies Limits of Confiscation Powers Under PMLA
In a significant ruling reinforcing procedural safeguards under the Prevention of Money Laundering Act, 2002 (PMLA),...
PMLA Bail Demands Judicial Balance, Not a Mini Trial: Delhi High Court Sets the Record Straight
In an important clarification of bail jurisprudence under the Prevention of Money Laundering Act (PMLA), the Delhi High Court has held that courts must...
Mumbai Special Court Discharges Former PWD Minister Chhagan Bhujbal In Maharashtra Sadan Scam Case
Court Finds No Prima Facie Money Laundering Case Against Senior NCP Leader
Mumbai | Legal Correspondent
A Mumbai Special Court has discharged former Maharashtra Public Works...
“Why Can’t They Examine Your Phone?”: Apex Court Declines To Halt ED’s Scrutiny Of Seized Mobile Device
Top Court Refuses Interim Protection Against Digital Examination
The Supreme Court of India has refused to stay the Enforcement Directorate from examining a seized mobile...
