Proceeds of Crime

Supreme Court clarifies the scope of Section 3 of the Prevention of Money Laundering Act, 2002: Pavana Dibbur vs. Directorate of Enforcement (29 November 2023)

/ Criminal Conspiracy, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Proceeds of Crime, Scheduled Offence

Supreme Court Clarifies Scope of Money Laundering Act: Pavana Dibbur vs. Directorate of Enforcement (29 November 2023) LEGAL ISSUE: Scope of “proceeds of crime” and the applicability of Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA) when the accused is not charged in the predicate offense. CASE TYPE: Criminal Law, Money Laundering […]

Supreme Court clarifies the scope of Section 3 of the Prevention of Money Laundering Act, 2002: Pavana Dibbur vs. Directorate of Enforcement (29 November 2023) Read Post »

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (21 April 2023)

/ Ajay Rastogi, Bela M. Trivedi, Cognizable Offence, Criminal Law, Judges, Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 45, Proceeds of Crime

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (2023) LEGAL ISSUE: Whether the offense of money laundering under the Prevention of Money Laundering Act, 2002 requires proof of knowledge of dealing with proceeds of crime. CASE TYPE: Criminal Law, Money Laundering. Case Name: Anoop Bartaria & Etc. vs. Dy. Director Enforcement Directorate

Supreme Court Upholds Money Laundering Charges: Anoop Bartaria vs. Enforcement Directorate (21 April 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 »

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 »

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