Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024) LEGAL ISSUE: Whether the Enforcement Directorate (ED) has the power to summon individuals to its offices located outside their place of residence under Section 50 of the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal Law, Money […]
Supreme Court Upholds Denial of Bail in Money Laundering Case: Saumya Chaurasia vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to a woman accused of money laundering under the Prevention of Money Laundering Act, 2002 (PMLA), and whether the absence of a scheduled offense at the time of the High Court’s
Supreme Court Grants Bail in Money Laundering Case: Bachhu Yadav vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted in a case under the Prevention of Money Laundering Act, 2002 (PMLA) when the alleged proceeds of crime were deposited prior to the period of the alleged illegal activity. CASE TYPE: Criminal (Money
Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (2023) LEGAL ISSUE: Whether the offense of money laundering under the Prevention of Money Laundering Act, 2002 requires proof of knowledge of dealing with proceeds of crime. CASE TYPE: Criminal Law, Money Laundering. Case Name: Anoop Bartaria & Etc. vs. Dy. Director Enforcement Directorate
Supreme Court Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023) Date of the Judgment: April 10, 2023 Citation: 2023 INSC 319 Judges: V. Ramasubramanian, J. and Pankaj Mithal, J. Can a court in Lucknow have jurisdiction over a money laundering case when the alleged criminal activities
Supreme Court Clarifies Applicability of Section 45 PMLA in Anticipatory Bail: Directorate of Enforcement vs. M. Gopal Reddy (2023) LEGAL ISSUE: Applicability of Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) to anticipatory bail applications under Section 438 of the Code of Criminal Procedure, 1973 (CrPC). CASE TYPE: Criminal (Money Laundering) Case
Supreme Court Upholds Key Provisions of Prevention of Money Laundering Act, 2002 Date of the Judgment: 27 July 2022 Citation: Vijay Madanlal Choudhary & Ors. vs. Union of India & Ors., 2022 INSC 615 Judges: A.M. Khanwilkar, J., Dinesh Maheshwari, J., and C.T. Ravikumar, J. Is the Prevention of Money Laundering Act, 2002 (PMLA) a
LEGAL ISSUE: Whether the existing Special Investigation Team (SIT) is sufficient to investigate the Panama Papers revelations. CASE TYPE: Public Interest Litigation (Criminal) Case Name: Manohar Lal Sharma vs. Central Bureau of Investigation & Ors. Judgment Date: October 9, 2017 Date of the Judgment: October 9, 2017 Citation: [Not Available in Source] Judges: Adarsh Kumar
Supreme Court Addresses Panama Papers Investigation: Manohar Lal Sharma vs. CBI (2017) Read Post »
