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December 29, 2023
I. INTRODUCTIONThe present Article analyzes the judgments passed by the Honble Supreme Court on regular bail under Section 45 of the Prevention of Money Laundering Act, 2002 (“PMLA”), subsequent to...
February 27, 2021
ED seizes assets worth Rs 2.03 crore in left wing extremism case India Updated: Saturday, February 27, 2021, 16:41 [IST] New Delhi, Feb 27: The Enforcement Directorate has attached movable properties worth Rs 2.03 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a case of Left-Wing Extremism (LWE) of Jharkhand. The naxalites used to collect funds through extortion from contractors, col traders, transporters in Magadh Amrapali Coal Block area of Jharkhand. Representational Imag...