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    February 28, 2024   Case LawsMoney Laundering
    Court Dismisses Petitioner's Claim of Privacy Breach by Enforcement Directorate in Media Leak.
    February 23, 2024   Case LawsMoney Laundering
    Anticipatory bail denied in money laundering case involving fake Remdesivir sales during Covid; Rs. 2.89 crore crime proceeds.
    February 23, 2024   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case Linked to Rajasthan Teacher Exam Paper Scandal; Proceeds Exceed Rs. 1 Crore.
    February 16, 2024   Case LawsMoney Laundering
    Supreme Court Overturns High Court's Interim Orders, Emphasizes Judicial Discipline in Section 482 Cases.
    February 15, 2024   Case LawsMoney Laundering
    Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.
    February 15, 2024   Case LawsMoney Laundering
    Anticipatory Bail Denied in Bike Bot Scam; Court Highlights Economic Crime Gravity and Investigation Need.
    February 15, 2024   Case LawsMoney Laundering
    Court Rules PMLA Adjudicating Authority Need Not Include Members with Legal Expertise, Supported by Appellate Review.
    February 10, 2024   Case LawsMoney Laundering
    Court Affirms Authority's Right to Determine Crime Proceeds, Separates PMLA and IPC Offences for Individual Prosecution.
    February 9, 2024   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case: Court Cites Lack of Compliance with PMLA Section 45 Twin Conditions.
    February 5, 2024   Case LawsMoney Laundering
    Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.
    February 3, 2024   Case LawsMoney Laundering
    Court Orders Return of Seized Assets After Delay in Money Laundering Proceedings Exceeds 365-Day Limit.
    February 2, 2024   Case LawsMoney Laundering
    Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.
    February 2, 2024   Case LawsMoney Laundering
    Bail Granted Due to Lack of Predicate Offense and Investigation Under PMLA, Aligning with Supreme Court's Stance.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
    Showing Results for :
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    February 28, 2024   Case Laws Money Laundering
    Court Dismisses Petitioner's Claim of Privacy Breach by Enforcement Directorate in Media Leak.
    February 23, 2024   Case Laws Money Laundering
    Anticipatory bail denied in money laundering case involving fake Remdesivir sales during Covid; Rs. 2.89 crore crime proceeds.
    February 23, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Linked to Rajasthan Teacher Exam Paper Scandal; Proceeds Exceed Rs. 1 Crore.
    February 16, 2024   Case Laws Money Laundering
    Supreme Court Overturns High Court's Interim Orders, Emphasizes Judicial Discipline in Section 482 Cases.
    February 15, 2024   Case Laws Money Laundering
    Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.
    February 15, 2024   Case Laws Money Laundering
    Anticipatory Bail Denied in Bike Bot Scam; Court Highlights Economic Crime Gravity and Investigation Need.
    February 15, 2024   Case Laws Money Laundering
    Court Rules PMLA Adjudicating Authority Need Not Include Members with Legal Expertise, Supported by Appellate Review.
    February 10, 2024   Case Laws Money Laundering
    Court Affirms Authority's Right to Determine Crime Proceeds, Separates PMLA and IPC Offences for Individual Prosecution.
    February 9, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Cites Lack of Compliance with PMLA Section 45 Twin Conditions.
    February 5, 2024   Case Laws Money Laundering
    Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.
    February 3, 2024   Case Laws Money Laundering
    Court Orders Return of Seized Assets After Delay in Money Laundering Proceedings Exceeds 365-Day Limit.
    February 2, 2024   Case Laws Money Laundering
    Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.
    February 2, 2024   Case Laws Money Laundering
    Bail Granted Due to Lack of Predicate Offense and Investigation Under PMLA, Aligning with Supreme Court's Stance.

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