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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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    December 31, 2024   Case Laws Money Laundering
    Bona fide property purchase before crime not covered under PMLA sans evidence of involvement.
    December 31, 2024   Case Laws Money Laundering
    Company Directors Cannot Escape Money Laundering Probe Despite Quashing of FIR, Rules HC.
    December 30, 2024   Case Laws Money Laundering
    Corporate Veil Pierced: Laundering Front Firm Loses Appeal Against Asset Seizure.
    December 28, 2024   Case Laws Money Laundering
    Court Strikes Down Seizure of Pre-Crime Assets, Affirms Rights Against Unjust Asset Freezes.
    December 27, 2024   Case Laws Money Laundering
    Overturning Excessive Property Seizure for Money Laundering: Court Upholds Appellant's Ownership Rights.
    December 27, 2024   Case Laws Money Laundering
    Appeal Dismissed: Tribunal Upholds Provisional Attachment Under PMLA; Links Crime to Attached Properties.
    December 27, 2024   Case Laws Money Laundering
    Appellate Tribunal Dismisses Appeal Against Provisional Money Laundering Attachment Order.
    December 23, 2024   Case Laws Money Laundering
    Money laundering case: Property attachment during trial is criminal in nature.
    December 23, 2024   Case Laws Money Laundering
    Property attachment upheld despite Covid delays; joint ownership claim rejected due to lack of evidence.
    December 20, 2024   Case Laws Money Laundering
    Money laundering case accused granted bail after 20-month incarceration pending trial.
    December 19, 2024   Case Laws Money Laundering
    Court upholds freezing order against company linked to money laundering probe.
    December 17, 2024   Case Laws Money Laundering
    Bail granted for alleged fraud due to ED's non-compliance with procedures.
    December 16, 2024   Notifications Money Laundering
    RBI approves 4 entities for Aadhaar authentication in money laundering prevention.
    December 14, 2024   Case Laws Money Laundering
    Prolonged Pre-Trial Detention Violates Liberty; Courts Must Weigh Factors in Bail Decisions, Urges Supreme Court.
    December 14, 2024   Case Laws Money Laundering
    Property of equivalent value is 'proceeds of crime' if original unavailable.
    December 13, 2024   Case Laws Money Laundering
    High Court Upholds Order in Money Laundering Case, Cites Prima Facie Evidence of Illicit Mining and Rs. 261.89 Crore Proceeds.
    December 12, 2024   Case Laws Money Laundering
    Court Grants Bail in Money Laundering Case; Stresses Joint Trial Requirement Without Charge Sheet Filed Yet.
    December 12, 2024   Case Laws Money Laundering
    High Court Grants Bail in Money Laundering Case, Emphasizes Due Process and Rights Against Prolonged Pre-Trial Detention.
    December 10, 2024   Notifications Money Laundering
    Central Government Appoints Special Public Prosecutors Across India for Money Laundering Cases Until 2027.
    December 10, 2024   Notifications Money Laundering
    Govt appoints Deputy/Asst Legal Advisors as Special Public Prosecutors for Enforcement Directorate cases across India.

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    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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      Home› Highlights › Money Laundering › 2024 › December, 2024 › This
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      Money Laundering

      The Central Government appointed Deputy Legal Advisors and...

      Govt appoints Deputy/Asst Legal Advisors as Special Public Prosecutors for Enforcement Directorate cases across India.

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      Money LaunderingDecember 10, 2024Notifications
      The Central Government appointed Deputy Legal Advisors and Assistant Legal Advisors as Special Public Prosecutors for conducting all cases on behalf of the Directorate of Enforcement before Special Courts under the Prevention of Money Laundering Act, 2002, throughout India. This notification supersedes the previous notification S.O. 688(E) dated 6th March, 2014.
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