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Showing posts with label
Directorate of Enforcement
.
Show all posts
Showing posts with label
Directorate of Enforcement
.
Show all posts
Saturday, 20 December 2025
Jurisdictional Thresholds in Money Laundering Prosecutions: The Requirement of a Prior FIR
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I. Introduction The Prevention of Money Laundering Act, 2002 (PMLA) serves as a specialized legislation aimed at combating the launderin...
Saturday, 20 May 2023
Supreme Court :The court should not release Accused on bail in Money Laundering Case if the police have filed Chargesheet In Predicate Offence
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6.3 From the impugned judgment(s) and order(s) passed by the High Court, it appears that what is weighed with the High Court is that charge...
Whether receipt Of a Bribe Is An Act Of Money Laundering and whether ED can initiate prosecution based on FIR in a Corruption case?
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Question 1: Whether without identifying the proceeds of crime or a property representing the proceeds of crime and without identifying any...
Friday, 4 November 2022
HC: Magistrate can’t permit questioning of an accused being tried by Special Court ( PMLA)
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Our conclusion, therefore, is that the Special Court established under the Act is a court of exclusive jurisdiction. Sections 6 and 7 con...
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