Once Cloned, Why Kept? Digital Devices And Limits Of Retention Under PMLA
The Appellate Tribunal under SAFEMA has examined the continued retention of digital devices seized during investigations under the Prevention of Money Launderin…
Money Laundering: Legal News & Updates
Articles, case updates and legal news tagged "Money Laundering".
6 items found
ED Moves Supreme Court Against Quashing of Money-Laundering Case Against NewsClick
The Enforcement Directorate (ED) has approached the Supreme Court challenging the Delhi High Court's decision to quash a money-laundering case against digital n…
Supreme Court Questions PMLA Attachment Orders Without Judicial Member
The Supreme Court has reserved its verdict on whether the PMLA Adjudicating Authority can confirm Enforcement Directorate (ED) attachment orders without a judic…
Supreme Court Questions Conditions for Vivo Executive's Travel to China
The Supreme Court has questioned the safeguards proposed for allowing a Vivo executive facing prosecution under the Prevention of Money Laundering Act (PMLA) to…
CJI Surya Kant Warns: 99% of Illicit Wealth Globally Remains Untraced
Chief Justice of India (CJI) Surya Kant has highlighted the global failure to recover proceeds of economic crime, noting that nearly 99% of illicit wealth remai…
Supreme Court Agrees to Revisit ED Powers Under PMLA
The Supreme Court has agreed to hear review petitions challenging its 2022 Vijay Madanlal Choudhary judgment that upheld extensive powers of the Enforcement Dir…