PMLA

Shambhavi Suyesha

28 Apr, 2022

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...

Shambhavi Suyesha

09 Jun, 2022

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...

Shambhavi Suyesha

09 Jun, 2022

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

Ashish M. Shaji

18 Nov, 2022

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...

Prabhat Nigam

10 Mar, 2022

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

Prabhat Nigam

25 Feb, 2022

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...

Prabhat Nigam

25 Feb, 2022

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...

Prabhat Nigam

18 Feb, 2022

The Supreme Court of India (SC) is hearing a batch of petitions wherein plea has been taken by the petitioners questioning the constitutionality of the pro...