Prevention of Money Laundering Act, 2002 with Section 4

Supreme Court Grants Bail in Money Laundering Case Citing Delay: V. Senthil Balaji vs. Directorate of Enforcement (26 September 2024)

/ Constitutional Law, Constitutional Law with Article 21, Fundamental Rights, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Offences Against Property, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 4, Prevention of Money Laundering Act, 2002 with Section 45

Supreme Court Grants Bail in Money Laundering Case Citing Delay: V. Senthil Balaji vs. Directorate of Enforcement (26 September 2024) LEGAL ISSUE: Whether prolonged incarceration of an accused, without the likelihood of a speedy trial, violates their fundamental rights under Article 21 of the Constitution, especially when stringent bail conditions are imposed by statutes like […]

Supreme Court Grants Bail in Money Laundering Case Citing Delay: V. Senthil Balaji vs. Directorate of Enforcement (26 September 2024) Read Post »

Supreme Court Grants Bail in Money Laundering Case: Bachhu Yadav vs. Directorate of Enforcement (2023)

/ Bail, Criminal Law, Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 4

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 Grants Bail in Money Laundering Case: Bachhu Yadav vs. Directorate of Enforcement (2023) 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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