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BREAKING| Supreme Court Upholds EDs Power Of Arrest, Attachment, Search & Seizure And Twin-Conditions For Bail; Says PMLA Has Stringent Safeguards

BREAKING| Supreme Court Upholds ED's Power Of Arrest, Attachment, Search & Seizure And "Twin-Conditions" For Bail; Says PMLA Has Stringent Safeguards

27 July 2022 11:11 AM IST

Income Tax Act - Loss Suffered Due To Exchange Fluctuation While Repaying Loan Can Be Regarded As Revenue Expenditure : Supreme Court

Income Tax Act - Loss Suffered Due To Exchange Fluctuation While Repaying Loan Can Be Regarded As Revenue Expenditure : Supreme Court

28 April 2022 4:13 PM IST

PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45

PMLA : Supreme Court Rejects Challenge Against Madras HC Decision That 2018 Amendment Revived Twin Conditions For Bail Under Section 45

13 March 2022 1:15 PM IST

Applying Section 41A CrPC Will Defeat PMLAs Objective : Solicitor General Tells Supreme Court

Applying Section 41A CrPC Will Defeat PMLA's Objective : Solicitor General Tells Supreme Court

3 March 2022 9:27 PM IST

Acquittal In Predicate Offence Wont By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

Acquittal In Predicate Offence Won't By Itself End PMLA Proceedings : Solicitor General Tells Supreme Court

24 Feb 2022 7:44 PM IST

PMLA| May Not Be Possible To Say That Mere Use Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

PMLA| May Not Be Possible To Say That "Mere Use" Of Proceeds Of Crime Is Not Money Laundering: Supreme Court Indicates

22 Feb 2022 8:24 PM IST

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

Low Conviction Rates In ED Cases Not A Ground To Decide Validity Of PMLA Provisions, Says Supreme Court During Hearing

17 Feb 2022 7:31 PM IST

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

Only 9 Convictions In PMLA Cases Out Of 1700 Raids By ED Since 2011 : Menaka Guruswamy To Supreme Court

16 Feb 2022 10:02 PM IST

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

To Say That ED Has To Wait For FIR In Scheduled Offence Will Make PMLA Unworkable, Says Supreme Court During Hearing

16 Feb 2022 9:36 PM IST

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

PMLA Provides Highest Benchmark For Arrest; Money Laundering Grave Offence As Victim Is National Economy, Says Supreme Court

15 Feb 2022 8:33 PM IST

PMLAs Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

PMLA's Original Intent Getting Lost With Ordinary Crimes Being Added As Scheduled Offences : Senior Lawyers Argue In SC

10 Feb 2022 9:54 PM IST

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

Expansive Powers Of Arrest & Attachment Under PMLA Creating Havoc: Sidharth Luthra To Supreme Court

3 Feb 2022 9:23 PM IST

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