Prevention of Money Laundering Act, 2002 with Section 2(1)(u)

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Krishna Murari, Offences related to Criminal Intimidation, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 50(2), V. Ramasubramanian

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) LEGAL ISSUE: Whether the Enforcement Directorate (ED) can investigate money laundering based on predicate offenses of corruption. CASE TYPE: Criminal, Prevention of Money Laundering Act (PMLA). Case Name: Y. Balaji vs. Karthik Desari & Anr. […]

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) Read Post »

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Indian Penal Code, 1860, Indian Penal Code, 1860 with Sections 120B, 419, 420, 467, and 471, Judges, Krishna Murari, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Sections 7 and 13, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 2(1)(v), Prevention of Money Laundering Act, 2002 with Section 3, V. Ramasubramanian

Supreme Court Clarifies Scope of Money Laundering Act in Corruption Cases Date of the Judgment: 16 May 2023 Citation: (2023) INSC 542 Judges: Krishna Murari, J., V. Ramasubramanian, J. Can a person be accused of money laundering if they are involved in a corruption case? The Supreme Court of India recently addressed this question, clarifying

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023) Read Post »

Supreme Court clarifies the definition of “proceeds of crime” under the Prevention of Money Laundering Act, 2002 in bribery cases: Directorate of Enforcement vs. Padmanabhan Kishore (31 October 2022)

/ Bela M. Trivedi, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Judges, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13, Prevention of Corruption Act, 1988 with Section 7, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 3, Proceeds of Crime, Uday Umesh Lalit

Supreme Court Clarifies Scope of Money Laundering Act in Bribery Cases LEGAL ISSUE: Whether a bribe giver can be prosecuted under the Prevention of Money Laundering Act, 2002 (PMLA) for being involved in the process or activity connected with “proceeds of crime” even before the bribe is received by the public servant. CASE TYPE: Criminal

Supreme Court clarifies the definition of “proceeds of crime” under the Prevention of Money Laundering Act, 2002 in bribery cases: Directorate of Enforcement vs. Padmanabhan Kishore (31 October 2022) Read Post »

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