Prevention of Money Laundering Act, 2002 with Section 3

Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (5 May 2022)

/ Criminal Procedure Code, Criminal Procedure Code with Section 173, Criminal Procedure Code with Section 482, J.K. Maheshwari, Judges, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 5, Proceeds of Crime, Vineet Saran

Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (2022) LEGAL ISSUE: Whether a money laundering case can proceed when the predicate offense is not proven and the source of funds is explained. CASE TYPE: Criminal Law, Prevention of Money Laundering Act (PMLA) Case Name: J. Sekar […]

Supreme Court Quashes Money Laundering Case Due to Lack of Evidence: J. Sekar vs. Directorate of Enforcement (5 May 2022) Read Post »

Supreme Court Grants Bail in Money Laundering Case: P. Chidambaram vs. Directorate of Enforcement (2019)

/ A.S. Bopanna, Criminal Procedure Code, Criminal Procedure Code with Section 439, Hrishikesh Roy, Judges, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 4, R. Banumathi

Supreme Court Grants Bail in Money Laundering Case: P. Chidambaram vs. Directorate of Enforcement (2019) LEGAL ISSUE: Whether bail should be granted in a case of economic offense where the triple test (flight risk, tampering with evidence, influencing witnesses) is satisfied in favor of the accused, but the gravity of the offense is argued to

Supreme Court Grants Bail in Money Laundering Case: P. Chidambaram vs. Directorate of Enforcement (2019) Read Post »

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