Prevention of Money Laundering Act 2002

Justice Prashant Kumar M...

The Allahabad High Court...

Senior Advocate and Memb...

Aam Aadmi Party leader Satyendar Jain, who was arrested by the Enforcement Directorate on May 30 last year under the Prevention of Money Laundering Act (PMLA), denied bail by the Delhi High Court

The High Court of Delhi has directed Vivo India to pursue appellate remedies before the Appellate Authority under the Prevention of Money Laundering Act, 2002, in relation with the Enforcement Directorate ordering to debit freeze bank accounts of the Chinese smartphone manufacturer

A local court in the nat...

The Supreme Court has di...

The degree of punishment...

Senior Advocate S. Niranjan Reddy has submitted before the Supreme Court that ideally the investigation by the Enforcement Directorate should commence after the registration of the FIR but if necessary, it can proceed prior to it.

The Supreme Court will c...