Courts have held that money laundering is a distinct offence from the predicate crime. Parallel prosecutions under PMLA do not violate Article 20(2) unless there is identity of the same ...
A Delhi court on Friday expressed concern over the Enforcement Directorate’s (ED) practice of making arrests and filing prosecution complaints in money launderi ...
A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the ...
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