Supreme Court Upholds Denial of Bail in Money Laundering Case: Saumya Chaurasia vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to a woman accused of money laundering under the Prevention of Money Laundering Act, 2002 (PMLA), and whether the absence of a scheduled offense at the time of the High Court’s […]
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 Upholds NIA Investigation in West Bengal Violence Case LEGAL ISSUE: The extent of the National Investigation Agency’s (NIA) power to investigate scheduled offenses. CASE TYPE: Criminal Law, National Security Case Name: The State of West Bengal & Ors vs Suvendu Adhikari & Ors Judgment Date: 24 July 2023 Introduction Date of the Judgment:
Supreme Court Upholds NIA’s Power to Investigate Ram Navami Violence in West Bengal Read Post »
