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Searching Content from India indexed under Money Laundering ordered by Published Date Descending.
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Date
1
Filing Of Supplementary Complaint Based On Further Investigation
R. Subramanian v. The Assistant Director, Directorate of Enforcement Decided by the High Court of Madras reported at MANU/TN/5918/2018
India
 
10 Oct 2019
2
Independence Of Proceedings Of Special Courts And Enforcement Authorities Under PMLA
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
India
 
10 Oct 2019
3
Jurisdiction Determined As Per Section 42 And The Doctrine Of Forum Conveniens
The notice to show cause under Section 8 of the Act had been issued by the Adjudicating Authority, based in Delhi.
India
 
10 Oct 2019
4
Provisions Of PMLA Can Be Invoked Against The Abettor Of A Scheduled
The petitioner in this case titled Anand Chauhan vs. Directorate of Enforcement http://lobis.nic.in/ddir/dhc/VSA/judgement/10-04-2017/VSA10042017BA22412016.pdf / MANU/DE/0928/2017.
India
10 Oct 2019
6
Use Of Property In Commsission Of A Crime Cannot Be Constured As Proceeds Of A Crime Under Section 2(1)(u) Of PMLA
The petitioner, M/S Himachal Emta Power Limited, had filed the present petition under Article 226 & 227 of the Constitution of India, inter alia.
India
10 Oct 2019
7
Chapter XII Of CrPC Applicable To PMLA
A huge sum of Rs. 5383 crores was stated to be outstanding.
India
 
9 Oct 2019
8
Constitiutional Validity Of Second Proviso Of Section 5(1) Of PMLA
Thus, these Writ Petitions were consolidated before the Division Bench of the High Court of Delhi.
India
 
9 Oct 2019
9
Failure To Challenge Jurisdiction Before The Designated Court Held To Be Abuse Of Process Of Law
The Court heard arguments on the issue of territorial jurisdiction.
India
 
9 Oct 2019
10
Bail Grant Under Section 45(1) Of PMLA
The High Court of Madhya Pradesh held that the applicant was duly cooperating with the investigation and no prayer was made to arrest him during the investigation.
India
8 Oct 2019
11
Bail Granted To Accused Following The Decision Rendering Twin Conditions Under Section 45 Of PMLA Unconstitutional
In the FIR both the petitioners were on bail and charge-sheet was filed without arrest.
India
8 Oct 2019
12
Private Client Practice: Some Recent Legal Developments
2019 has thus far been an eventful year for private clients. We have had a General Election accompanied by two Budgets, and the introduction of some important legal provisions through money ...
India
2 Oct 2019
13
PMLA Amendment 2019 – Plugging The Loopholes
The Finance Act, 2019 (the 2019 Act) is the Central Government's endeavour to tighten the gaps around the existing provisions of the Prevention of Money Laundering Act, 2002
India
24 Sep 2019
14
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
15
Attachment Of Properties In Foreign Jurisdiction Under PMLA
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
India
19 Jun 2019
16
Offence Of Cross- Border Implications Under PMLA
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
India
19 Jun 2019
17
FIR & ECIR Under PMLA: Before Or After, The Confusion
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
India
12 Jun 2019
18
PMLA Act- A Means Of Exploitation In The Hands Of Enforcement Department
The Authorities cannot bypass the legislative intent using the tool of arbitrary discretion and need to abide by the legislative wisdom behind a particular provision.
India
3 Jun 2019
19
Seizure Of Property Under PMLA & Applicability Of CR.P.C.
Further in this particular case the Delhi High court dealt with two important questions as well.
India
3 Jun 2019
20
Provisions Of Bail Under Prevention Of Money Laundering Act, 2002
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
India
14 May 2019
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