The article explains that GST violations alone do not trigger PMLA unless they are connected to a scheduled predicate offence such as fraud or conspiracy under ...
The Delhi High Court has granted bail to a woman accused under the Prevention of Money Laundering Act, 2002 (PMLA), noting ...
The Punjab and Haryana High Court ruled that individuals can face money laundering charges even if acquitted of the original crime. This landmark decision emphasizes the independent nature of money ...
A special Delhi court on Tuesday dismissed the Enforcement Directorate’s prosecution complaint in the National Herald case, ...
The Chhattisgarh High Court on Friday granted bail to former Chief Minister Bhupesh Baghel’s son Chaitanya Baghel in both ...
The Delhi High Court on Monday (December 22) issued notice on a plea filed by Enforcement Directorate challenging a trial court order refusing to take cognizance of the money laundering complaint in ...
The Supreme Court granted interim bail while directing day-to-day trial, balancing liberty with strict conditions despite the High Court’s refusal of regular ...
The Pioneer on MSN
Delhi HC grants bail to Sandeepa Virk
The Delhi High Court recently granted regular bail to social media influencer Sandeepa Virk in a money laundering case. The ...
Already in effect in EU member states since 3 December 2020, financial institutions must implement the Sixth Anti-Money Laundering Directive (6AMLD) by 3 June 2021. While it requires less changes than ...
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