New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people in jail, the Supreme Court said today. A bench pulling up the Enforcement Directorate, said the law ...

Offenders involved in the crime of money laundering and the linked proceeds of crime are treated as a "separate class" from ordinary criminals and courts should not treat bail pleas of such ...

has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the ...

On the occasion of the promulgation of the Prevention of Money Laundering Act, 2064 BS, the Government of Nepal has decided to observe the 14th of Magh in Nepali calendar every year as the ...

The trial court had last year declined to take cognisance against Khan for the alleged offence of money laundering under the Prevention of Money laundering Act, citing lack of requisite sanction ...

under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. During the operation, ED officials recovered multiple mobile phones and electronic devices containing vital evidence.

On 17 January, the ED seized Rs 12 lakh in cash and 9.9 kg of silver worth Rs 9.17 lakh during searches in Madhya Pradesh and Maharashtra under the Prevention of Money Laundering Act (PMLA).

Similarly, research in Nigeria pointed out the government's failure to effectively enforce its Money Laundering (Prohibition) Act, which has hindered the country's economic potential and ...

“As scams grow more sophisticated, advanced tech-powered prevention ... highlight suspected money laundering accounts — all of which will allow them to better adhere to the country’s new ...

the Supreme Court on Wednesday remarked that the concept of Prevention of Money Laundering Act (PMLA), 2002 cannot be to ensure that a person remains in jail. A bench led by Justice Abhay Oka called ...

including both the scheduled offense and the offense under the Prevention of Money-Laundering Act (PMLA). Badshah Majid Malik v. Directorate of Enforcement, 2024 LiveLaw (SC) 835 Section 4 - Bail ...