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The Court was hearing pleas seeking reconsideration of its earlier judgment in Vijay Madanlal Choudhary v. Union of India, in which the validity of provisions of the PMLA was upheld.
The Delhi High Court has quashed an ECIR and proceedings arising therefrom, observing that the predicate offence had already been quashed and the order to that effect had attained finality.Earlier,...
Nitesh Rana speaks on resigning as an ED prosecutor, starting his independent practice, low convictions in money laundering cases and more.
The Kerala High Court on Thursday made a seminal observation that the Prevention of Money Laundering Act (PML Act, 1992) does not stipulate presumption of guilt of accused for the predicate offences...
Whether the Enforcement Directorate should be granted a hearing before a predicate offence is quashed? The Supreme Court is set to consider this issue. The Court said that this issue raised by...