Money Laundering Act

Home - Money Laundering Act

Posted inNews

Delhi High Court Rules Non-Cooperation Bars Anticipatory Bail in Money Laundering Cases: “Custodial Interrogation Necessary in Grave Economic Offences”

Court’s Decision The Delhi High Court dismissed Amrit Pal Singh’s application for anticipatory bail in a Prevention of Money Laundering Act (PMLA) case, noting that the applicant failed to satisfy…

Posted by

Rawlaw July 10, 2025

Recent News

Bombay High Court — “Conviction based solely on weak circumstantial evidence unsustainable”, driver acquitted of murder as prosecution fails to prove complete chain of circumstances
Bombay High Court — “Arrest under money laundering law valid where unaccounted cash and jewellery recovered and statutory safeguards followed”, writ petition dismissed
Delhi High Court — “Property bought from crime proceeds before PMLA can still be attached if possession continues after the Act”, Enforcement Directorate’s appeal allowed
Bombay High Court — “Death sentence in child rape-murder case set aside as trial vitiated for failure to examine forensic experts”, matter remanded for fresh consideration
Bombay High Court — “Temporary university workers entitled to reinstatement and equal pay but not permanency”, Industrial Court order partly modified

Scroll to Top