Supreme Court Rules on Mandatory Provision of Written Arrest Grounds in Money Laundering Cases Date of the Judgment: 3 October 2023 Citation: (2023) INSC 866 Judges: A.S. Bopanna, J and Sanjay Kumar, J Can an individual be arrested for money laundering without being provided a written copy of the reasons for their arrest? The Supreme […]
Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to an accused under the Prevention of Money Laundering Act, 2002 (PMLA) when the predicate offense has not been investigated for nine years. CASE TYPE: Criminal (Money Laundering) Case Name: Sanjay Raghunath
Supreme Court Sets Aside Anticipatory Bail in Money Laundering Case: Directorate of Enforcement vs. M. Gopal Reddy (2023) LEGAL ISSUE: Applicability of Section 45 of the Prevention of Money Laundering Act, 2002 to anticipatory bail applications. CASE TYPE: Criminal (Money Laundering) Case Name: The Directorate of Enforcement vs. M. Gopal Reddy & Anr. Judgment Date:
