Prevention of Money Laundering Act, 2002 with Section 44 Archives

Supreme Court Clarifies Arrest Procedures in Money Laundering Cases: Tarsem Lal vs. Directorate of Enforcement (2024) INSC 434 (16 May 2024)

Supreme Court Clarifies Arrest Procedures in Money Laundering Cases LEGAL ISSUE: Whether an accused, not arrested during investigation, can be taken into custody after appearing in court following a summons in a money laundering case. CASE TYPE: Criminal Law, Prevention of Money Laundering Act (PMLA) Case Name: Tarsem Lal vs. Directorate of Enforcement, Jalandhar Zonal […]

Supreme Court Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023)

April 10, 2023 / Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167(2), Code of Criminal Procedure, 1973 with Sections 177 to 184, Judges, Money Laundering, Pankaj Mithal, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 44, V. Ramasubramanian

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 Upholds Jurisdiction of Lucknow Court in Money Laundering Case: Ka Rauf Sherif vs. Directorate of Enforcement (2023) Read Post »