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Supreme Court refuses to review ruling that PMLA cannot be mechanically invoked by citing criminal conspiracy

A charge of criminal conspiracy under Section 120B IPC will attract PMLA proceedings only if the conspiracy is to commit an offence already included in Parts A, B or C of the Schedule to PMLA, the Court had held in 2023. ....

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ED must supply grounds of arrest to PMLA accused in writing: Supreme Court

The top court said that to meet the requirement of bail conditions under Section 45 of the Prevention of Money Laundering Act, it would be essential for the arrested person to be aware of the grounds of arrest. ....

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[PMLA judgment] Getting bail will be a Herculean task, but many protections continue: Abhimanyu Bhandari

Advocate Abhimanyu Bhandari, who made submissions on behalf of private parties to the case, paints a slightly more hopeful picture of the PMLA judgment. ....

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