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PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court

The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA. ....

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Supreme Court ruling on supply of grounds of arrest in writing to PMLA accused will apply retrospectively: Punjab and Haryana High Court

The Central government last month told the Delhi High Court that it was planning to file a review petition against the top court’s ruling. ....

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PMLA: Centre flags repeated challenges but Supreme Court says it has power to constitute larger bench to reexamine its judgment

Supreme Court on Wednesday refused to defer the hearing of a batch of pleas seeking reconsideration of its judgment upholding various stringent provisions of the Prevention of Money Laundering Act till conclusion of FATF ....

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ED must supply grounds of arrest to PMLA accused in writing: Supreme Court

The top court said that to meet the requirement of bail conditions under Section 45 of the Prevention of Money Laundering Act, it would be essential for the arrested person to be aware of the grounds of arrest. ....

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In bail cases before CBI or PMLA courts, we tell clients frankly they will not get bail: Kapil Sibal

Courts in India are silent about defections by elected lawmakers and are also not granting relief when political opponents are jailed by investigating agencies like ED and CBI, Senior Advocate Kapil Sibal said ....

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