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    December 30, 2021   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Cites Risk to Trial Integrity, Applies CrPC Section 439 & PMLA Section 45.
    December 28, 2021   Case Laws Money Laundering
    Petitioner Seeks Bail After 8 Years in Detention, Citing Presumption of Innocence Under PML Act Section 45(1.
    December 27, 2021   Case Laws Money Laundering
    Court Denies Anticipatory Bail for Socio-Economic Offenders, Citing High Flight Risk and Potential Legal Manipulation.
    December 16, 2021   Case Laws Money Laundering
    Section 32A IBC Prioritizes Bankruptcy Code Over PMLA in Liquidation, Limiting Money Laundering Prosecutions on Corporate Debtors.
    November 12, 2021   Case Laws Money Laundering
    Accused denied statutory bail in money laundering case as charge-sheet filed; Section 167 CrPC right no longer applicable.
    November 9, 2021   Case Laws Money Laundering
    Court Reviews Money Laundering Allegations in Captive Mining Lease Case; Section 3 PMLA Interpretation Critical.
    November 8, 2021   Case Laws Money Laundering
    Provisional asset attachment challenged due to lack of evidence and statutory compliance in money laundering case.
    October 29, 2021   Case Laws Money Laundering
    High Court Rules Against Unilateral Hearings by ED, Sets Aside Orders u/s 17(1A) PMLA for Transparency.
    October 12, 2021   Case Laws Money Laundering
    Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.
    June 24, 2021   Case Laws Money Laundering
    Court Grants Bail in Money Laundering Case; Trial Expected to be Lengthy Due to Complexities and Many Witnesses.
    May 17, 2021   Case Laws Money Laundering
    Special Courts under PMLA can try cases involving PC Act offences, per Section 44(1)(c) jurisdictional clarity.
    May 10, 2021   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case to Ensure Effective Investigation and Interrogation Process.
    May 7, 2021   Case Laws Money Laundering
    Court Upholds Attachment Proceedings Against Ex-Karnataka Minister for Money Laundering Under PMLA; Petition Dismissed.
    May 6, 2021   Case Laws Money Laundering
    High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.
    May 3, 2021   Case Laws Money Laundering
    Court Upholds Enforcement Directorate's Actions on Property Attachment Under PMLA Sections 5(1) and 8(3.
    April 30, 2021   Case Laws Money Laundering
    Adjudicating Authority maintains jurisdiction on provisional attachment under PMLA beyond 180 days until Section 8(3) confirmation.
    March 27, 2021   Case Laws Money Laundering
    Debit-Freezes Invalid Without Proper Justification Under PMLA Sections 5 or 17, Order from November 6, 2020 Challenged.
    March 23, 2021   Case Laws Money Laundering
    Court Evaluates Anticipatory Bail in Wealth Disproportion Case; Highlights Presumed Innocence and Declares Section 45 Conditions Unconstitutional.
    January 28, 2021   Case Laws Money Laundering
    High Court Invalidates Summons Due to Legal Deficiency under PMLA; Offenses Not Specified in Order by Special Judge.
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Highlights
All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2021
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December 30, 2021   Case Laws Money Laundering
Bail Denied in Money Laundering Case: Court Cites Risk to Trial Integrity, Applies CrPC Section 439 & PMLA Section 45.
December 28, 2021   Case Laws Money Laundering
Petitioner Seeks Bail After 8 Years in Detention, Citing Presumption of Innocence Under PML Act Section 45(1.
December 27, 2021   Case Laws Money Laundering
Court Denies Anticipatory Bail for Socio-Economic Offenders, Citing High Flight Risk and Potential Legal Manipulation.
December 16, 2021   Case Laws Money Laundering
Section 32A IBC Prioritizes Bankruptcy Code Over PMLA in Liquidation, Limiting Money Laundering Prosecutions on Corporate Debtors.
November 12, 2021   Case Laws Money Laundering
Accused denied statutory bail in money laundering case as charge-sheet filed; Section 167 CrPC right no longer applicable.
November 9, 2021   Case Laws Money Laundering
Court Reviews Money Laundering Allegations in Captive Mining Lease Case; Section 3 PMLA Interpretation Critical.
November 8, 2021   Case Laws Money Laundering
Provisional asset attachment challenged due to lack of evidence and statutory compliance in money laundering case.
October 29, 2021   Case Laws Money Laundering
High Court Rules Against Unilateral Hearings by ED, Sets Aside Orders u/s 17(1A) PMLA for Transparency.
October 12, 2021   Case Laws Money Laundering
Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.
June 24, 2021   Case Laws Money Laundering
Court Grants Bail in Money Laundering Case; Trial Expected to be Lengthy Due to Complexities and Many Witnesses.
May 17, 2021   Case Laws Money Laundering
Special Courts under PMLA can try cases involving PC Act offences, per Section 44(1)(c) jurisdictional clarity.
May 10, 2021   Case Laws Money Laundering
Court Denies Anticipatory Bail in Money Laundering Case to Ensure Effective Investigation and Interrogation Process.
May 7, 2021   Case Laws Money Laundering
Court Upholds Attachment Proceedings Against Ex-Karnataka Minister for Money Laundering Under PMLA; Petition Dismissed.
May 6, 2021   Case Laws Money Laundering
High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.
May 3, 2021   Case Laws Money Laundering
Court Upholds Enforcement Directorate's Actions on Property Attachment Under PMLA Sections 5(1) and 8(3.
April 30, 2021   Case Laws Money Laundering
Adjudicating Authority maintains jurisdiction on provisional attachment under PMLA beyond 180 days until Section 8(3) confirmation.
March 27, 2021   Case Laws Money Laundering
Debit-Freezes Invalid Without Proper Justification Under PMLA Sections 5 or 17, Order from November 6, 2020 Challenged.
March 23, 2021   Case Laws Money Laundering
Court Evaluates Anticipatory Bail in Wealth Disproportion Case; Highlights Presumed Innocence and Declares Section 45 Conditions Unconstitutional.
January 28, 2021   Case Laws Money Laundering
High Court Invalidates Summons Due to Legal Deficiency under PMLA; Offenses Not Specified in Order by Special Judge.

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Money Laundering

Seeking grant of Anticipatory Bail - Money Laundering - In the...

Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.

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Money Laundering October 12, 2021 Case Laws HC
Seeking grant of Anticipatory Bail - Money Laundering - In the instant cases, grant of anticipatory bail at the stage of investigation may frustrate the investigating agency in interrogating the petitioners/accused and in collecting the useful information and also the material, which might have been concealed. Success in such interrogation would escape, if the petitioners/accused knows that they are protected by the order of the Court. Grant of anticipatory bail, particularly in economic offences, would definitely hamper the effective investigation. - HC
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