PMLA

A Single-judge bench of Allahabad High Court while hearing a Criminal Misc anticipatory bail application U/S 438 CrPC filed by Anirudh Kamal Shukla dismissing the anticipatory bail application of a money laundering accused.

Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).

Senior Advocate Kapil Sibal has made his submission before the Supreme Court on the provisions of the Prevention of Money Laundering Act (PMLA).

The Delhi High Court on ...

Additional Solicitor General S.V. Raju on Thursday made submission before the Supreme Court regarding the constitutionality of Section 24 of Prevention of Money Laundering Act, 2002.

Solicitor General Tushar...

Solicitor General Tushar Mehta on Wednesday made submission before the Supreme Court on the Prevention of Money Laundering Act (PMLA). He said under Section 19 of PMLA, the arguments regarding an offence being cognisable or non-cognisable, were redundant

Solicitor General Tushar...

Solicitor General Tushar Mehta on Wednesday told the Supreme Court that what all crimes come under the ambit of the Prevention of Money Laundering Act.

Senior Advocate Maneka Guruswamy told the Supreme Court that under the current regime of the PMLA, the process itself is the punishment while arguing on behalf of the accused under the PMLA.