Explained: The Supreme Court verdict on PMLA, and why …
WEBAug 25, 2022 · Prevention of Money Laundering Act. The Supreme Court will take up a review of its July 27 judgment upholding the law in an unusual open-court hearing today.
Supreme Court to hear review petitions against PMLA verdict on …
WEBAug 7, 2024 · Prevention of Money Laundering Act. The Supreme Court will begin hearing on August 28 the review petitions that have sought a reconsideration of the Court's decision to uphold the validity of the Prevention of Money Laundering Act (PMLA).
Decoding the big SC verdict on Prevention of Money Laundering Act ...
WEBNew Delhi, UPDATED: Jul 27, 2022 22:03 IST. In an important judgment on Wednesday, the Supreme Court upheld the provisions of the Prevention of Money Laundering Act (PMLA) and retained the powers of the Enforcement Directorate (ED).
Supreme Court upholds PMLA, says presuming ... - The Indian Express
WEBJul 27, 2022 · Underlining that “the principle of innocence of the accused/offender is regarded as a human right” but “that presumption can be interdicted by a law made by the Parliament/Legislature”, the Supreme Court Wednesday upheld the constitutional validity of the Prevention of Money Laundering Act, 2002, as amended from time to time including ...
Expeditious disposal of trial warranted in cases filed under bail ...
WEB17 hours ago · The Supreme Court on Thursday turned the tables on Central agencies by holding that laws which restrict bail like the Prevention of Money Laundering Act (PMLA) and the Unlawful Activities ...
Supreme Court to deliver verdict on pleas against Money Laundering Act ...
WEBThe Supreme Court on Wednesday will deliver its judgment on a clutch of petitions challenging the validity of a slew of stringent provisions added to the Prevention of Money Laundering Act...
SC defers hearing on pleas seeking a review of 2022 PMLA order
WEBThe central government and the Enforcement Directorate have been granted more time by the Supreme Court to respond to a set of petitions calling for a reconsideration of a July 2022 verdict...
‘PMLA case a parasite, needs predicate offence’: Supreme Court
WEBThe Supreme Court on Friday underscored that offences under the Prevention of Money Laundering Act (PMLA) are “parasitic,” requiring predicate offences to exist.
The Anti-Money Laundering Act of 2020 - FinCEN.gov
WEBThe Anti-Money Laundering Act of 2020. Message from the FinCEN Director: 180-Day Update on AML Act Implementation and Achievements (June 30, 2021) FinCEN periodically publishes threat pattern and trend information derived from Bank Secrecy Act (BSA) filings.
Former Tamil Nadu minister V Senthil Balaji granted bail in money ...
WEB1 day ago · They contended that combined with the delay in the commencement of the trial, Balaji qualified for bail under Section 45 of the Prevention of Money Laundering Act.
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