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Category: PMLA

  • PMLA

Recent Supreme Court Judgments: A Shift Towards Safeguarding Liberty in PMLA and UAPA Cases

The Supreme Court of India has long upheld the fundamental right to life and personal liberty under Article 21 of the Constitution. However, recent judgments indicate a significant

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Suprme court upholds personal liberty against PMLA’s stringent bail conditions

Supreme Court Upholds Personal Liberty Against PMLA’s Stringent Bail Conditions In a significant ruling that bolsters the right to personal liberty, the Supreme Court of India held that

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Supreme Court Provides Guidance on Bail Conditions Under PMLA

In a landmark judgment, the Supreme Court has provided comprehensive guidance on the bail conditions under the PMLA. The Court has reiterated the importance of the “twin test”

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High Court Upholds Distinct Investigations for Predicate Offenses and PMLA Offenses

The High Court has recently emphasized the importance of maintaining separate investigations for predicate offenses and offenses under the PMLA. In a case where the accused was charged

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Supreme Court Clarifies Applicability of CrPC to PMLA Trials

In a significant judgment, the Supreme Court has clarified the applicability of the Code of Criminal Procedure (CrPC) to trials under the Prevention of Money Laundering Act (PMLA).

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