Introduction Date of the Judgment: February 13, 2025 Citation: 2025 INSC 210 Judges: Bela M. Trivedi, J., Prasanna B. Varale, J. Can a High Court grant bail in a money laundering case without adhering to the stringent conditions of Section 45 of the Prevention of Money Laundering Act (PMLA)? The Supreme Court recently addressed this […]
Date of the Judgment: 13 December 2024 Citation: (2024) INSC 975 Judges: Justice Surya Kant and Justice Ujjal Bhuyan Can a person accused of money laundering be granted bail despite serious allegations and a significant amount of seized assets? The Supreme Court of India recently addressed this question in the case of Partha Chatterjee vs.
Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024) LEGAL ISSUE: Whether the Enforcement Directorate (ED) has the power to summon individuals to its offices located outside their place of residence under Section 50 of the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal Law, Money
Supreme Court examines the legality of arrest under Section 19 of the Prevention of Money Laundering Act: Arvind Kejriwal vs. Directorate of Enforcement (2024) INSC 512 (12 July 2024) LEGAL ISSUE: Examination of the validity of arrest under Section 19 of the Prevention of Money Laundering Act, 2002. CASE TYPE: Criminal Law, Prevention of Money
