9870310368 8860712800

PMLA

Learning » PMLA

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 fund...

May 11 2022

Proceeds of crime – Meaning as per Prevention of Mone...

In 2002, India enacted the Prevention of Money Laundering Act (Hereinafter referred to as PMLA). It categorizes money laundering as "any process or activit...

May 10 2022

Different Stages of Money Laundering

Money laundering is generally viewed as the conversion of property derived from a criminal offence to conceal or disguise its source of origin. Immense pro...

Apr 30 2022

Tussle between ED and TMC MP in the coal scam case

The Enforcement Directorate took up the case of the West Bengal coal scam case in the year 2021. The case is investigated in parallel by the Enforcement Di...

Apr 28 2022

Role of ED in Commonwealth Games Scam

Commonwealth Games are an international sports event held between the commonwealth nations every fourth year. It was first conducted in 1930, and now it ha...

20% Off On FSSAI License
Apr 27 2022

Actions taken by ED in the 2G Scam

The 2G Scam was called the biggest scam in Indian History. Times Magazine has called it the second biggest instance of abuse of power at the world level an...

Apr 20 2022

Kinds of Cases handled by the ED

The Enforcement Directorate (ED) was established in the year 1956, with its headquarters in New Delhi. It works under Foreign Exchange Management Act (FEMA...

Apr 07 2022

Allahabad HC Rejects Plea for Anticipatory Bail: PMLA...

In the case of Anirudh Kamal Shukla v. Union of India, the Allahabad High Court ruled that for money-launderers Jail is the rule & bail is an exception...

Mar 10 2022

PMLA doesn’t prevent authorised officer from passing...

The Supreme Court recently on 14th February, 2022 declared that there exists no provision under the Prevention of Money Laundering Act, 2002 (PMLA)  r...

Feb 25 2022

Allegations of misuse of PMLA examined by the SC

The honourable Supreme Court of India (SC) is examining a batch of petitions where allegations have been put against the Prevention of Money Laundering Act...

Feb 25 2022

Jurisdiction of ED under PMLA

Recently, a matter where the Directorate of Enforcement (ED) recovered unaccounted money to the tune of Rupees 190 crore was referred to the Supreme Court...

10%Off On Company Registration Terms & Condition

Buy Now
1 2
Hey I'm Suman. Let's Talk!