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Aug 3, 20242 min read
SAFEMA Clarifies the Extent of Its Powers: Only the Special Court Holds Authority to Release Property
SAFEMA Tribunal confirms only the Special Court can release property under s. 8 of the PMLA.
Jul 17, 20247 min read
Arvind Kejriwal v. ED: Supreme Court Mandates Judicial Review of ED Arrests under PMLA
SC affirms the need for judicial review of PMLA arrests, emphasizing fairness and evidence-based scrutiny.
Jul 11, 20242 min read
Kerala High Court Asserts That Only Properties Connected to 'Proceeds of Crime' Can Be Attached Under PMLA
Kerala HC rules property must be crime proceeds to attach under PMLA.
Jul 8, 202410 min read
FIU-IND: Safeguarding Financial Integrity through PMLA Compliance and Global Cooperation
Explore FIU-IND's role in upholding AML standards and fostering global ties in financial security.
Jul 6, 20245 min read
Jharkhand High Court Grants Bail to Hemant Soren Under PMLA, Highlighting Insufficient Direct Links to Alleged Offences
Jharkhand HC finds insufficient direct evidence against Hemant Soren and grants bail under PMLA.
Jul 5, 202410 min read
The Tilting Scale: Weighing the Burdens of the ED & the Accused in Bail Proceedings Under PMLA – An Analysis
Explore how PMLA bail rules skew the scales against the accused, demanding proof of innocence early on.
Jul 3, 20244 min read
Scrutiny of Bail Procedures in the Arvind Kejriwal Case
Delhi HC reviews bail standards under PMLA in a landmark ruling, highlighting procedural adherence and legal scrutiny
Jun 30, 20244 min read
Legal Rigour in Economic Offences: Bombay HC Examines the Continuing Offence & Threshold for Bail under PMLA
Bombay HC underscores strict enforcement against money laundering, denying bail due to ongoing criminal risks.
Jun 12, 20242 min read
Supreme Court Directs Manish Sisodia to Revive Bail Application After Charge Sheet Filing
Exploring SC's nuanced decision on Sisodia's ongoing bail saga, focusing on procedural diligence and rights.
Jun 8, 20243 min read
Allahabad HC Refuses Bail to Udhaw Singh in Money Laundering Case
AHC denies Udhaw Singh bail, finding prima facie proof of money laundering despite his claims.
May 20, 20244 min read
PMLA Charges Persist Despite Approver Status in Predicate Offence: Bail Granted Due to Lack of Mens Rea and Procedural Compliance
Delhi HC grants bail in PMLA case, noting lack of direct involvement and mens rea.
May 14, 202411 min read
Prosecutions under PMLA: Provisions and Key Issues
Exploring India's PMLA: A pivotal law against money laundering, blending procedure with enforcement.
May 13, 20243 min read
The Supreme Court Grants Interim Bail to the Petitioner Due to An Anomaly in the Documents Presented
SC grants interim bail in Sandeep Gupta v. ED due to document anomalies, ensuring due process.
May 9, 20243 min read
P & H High Court Rules Revision Petitions Maintainable Against Property Confiscation Orders Under PMLA
Punjab & Haryana High Court affirms revision rights under s. 8(7) of the PMLA, enabling challenges to property confiscation decisions.
Apr 30, 20243 min read
Adherence to Procedural Timelines: Tribunal upholds ED’s Provisional Attachment
Tribunal upholds ED's asset attachment, emphasizing strict adherence to procedural timelines in money laundering cases.
Apr 20, 20243 min read
Delhi High Court Rules on the Effect of Acquittal in Money Laundering Cases
DHC verdict impacts future money laundering cases, highlighting key legal precedents.
Apr 18, 20243 min read
Supreme Court Clarifies: Conspiracy & Scheduled Offence under Section 120B IPC in the Context of the PMLA
SC rules on PMLA, stating no proceeds of crime without a scheduled offence, safeguarding against misuse.
Apr 17, 20244 min read
Bombay High Court Asserts the Right to Sleep as a Basic Human Right, Directs ED to Regulate the Timing of Recording of Statements
Bombay HC rules on human rights in nighttime ED interrogations, stressing lawful detainment and the right to sleep.
Mar 22, 20245 min read
[Delhi HC] Grants Bail in PMLA Case After Considering ‘Twin Conditions’ and Insufficient Evidence of Offense
Delhi HC grants bail in PMLA case, noting 'twin conditions' and lack of evidence to support alleged offense did not occur.
Feb 26, 20242 min read
A Case of Non-Application of Mind: Supreme Court Grants an Unusual Release to a PMLA Accused
Supreme Court clarifies procedural norms in a unique PMLA case, highlighting judicial diligence.