Rulings
SC: ED cannot exercise ‘power to arrest’ once cognizance taken by PMLA Special Court
AT PMLA: Reduces penalty imposed on Full-Fledged Money Changers for violating FERA obligations
HC: Denies Jharkhand’s ex-CM permission to participate in assembly-session, given allegations of “great magnitude”
HC: Quashes BoB’s ‘wilful defaulter’ tag on Moser Bear's ex-Director, absent fund-diversions under RBI Master-Circular
HC: Rejects TN Minister’s bail petition basis genuine, reliable evidence establishing proceeds of crime
SC: Allows ED’s SLP challenging HC-order, directs TN District Collectors to respond to PMLA summons
AT PMLA: Quashes AA-order denying confirmation of immovable-property’s attachment despite being part of 'proceeds of crime'
HC: Rejects bail application in case involving money laundering through illicit drug trade
HC: Dropped proceedings against some individuals doesn't free co-accused from PMLA
HC: Refuses bail to accused involved in stealing public exam paper, siphoning crime proceeds
Pages
