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PMLA

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Nov 17 2022

Arrest under PMLA and Rights of the Accused

The concept of money laundering has existed for years; however, there was no dedicated law in India to deal with it until 2002, when the Prevention of Mone...

Nov 16 2022

Concept of Beneficial Ownership under PMLA and Other La...

Every entity, such as banks, non-banking financial companies (NBFCs), etc., which is regulated by any of the Government authorities or regulatory bodies, n...

Nov 11 2022

Is Money Laundering a Continuing Offence under PMLA?...

The Prevention of Money Laundering Act was enforced in the year 2005 as a practical measure against money laundering activities and lay down the mechanism...

Oct 06 2022

Provisional Attachment Order Under the Prevention of Mo...

The word “Attachment of Property" can be construed as attaching properties of a person charged with the offence under any law. The property is attached s...

Sep 30 2022

Supreme Court Judgment Delineating Statutory Safeguards...

The Prevention of Money Laundering Act 2002 is one of the primary legislations to counter the offence of money laundering. It has envisaged enormous power...

Sep 27 2022

Statements made under PMLA: Decoding Supreme Court Judg...

Various statutes confer the power of recording statements to the investigating agencies. The investigating agencies can record statements of the accused an...

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Sep 16 2022

Attachment of Property under PMLA- An Overview

In India, the PML Act is the legislation which seeks to curb instances of money laundering. Under section 5 of the Act, the investigating agency, the Enfor...

Aug 13 2022

Detailed Breakdown of Scheduled Offences under PMLA...

Concealment of wealth, whether earned legally or illegally, is not new. To curb this practice of money laundering, the central government has brought speci...

Aug 06 2022

Meaning and Implication of Section 12 under PMLA

The Prevention of Money Laundering Act, 2002[1] was enacted to curb money laundering and terror financing activities. All financial institutions, including...

Jul 18 2022

What are the ways to combat money laundering?

Recently, a spurt in the activities of the Enforcement Directorate and FIU has been observed with the rise in money laundering cases. With less than one pe...

Jun 07 2022

Anticipatory Bail under PMLA

Under Indian criminal law, anticipatory bail is defined under Section 438 of Criminal Procedure Code, 1973. The provisions of anticipatory bail grants perm...

Jun 04 2022

Provisions of Bail under PMLA

Bail signifies the judicial release of an accused charged with certain offences. The grant of bail is not to set the wrongdoer free but reinstate the...

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