Money Laundering
7 judgments tagged with this keyword in the official report. Filter or search within these · Subject index
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Pradeep Nirankarnath Sharma v. Directorate of Enforcement & Anr.
The High Court dismissed the appellant’s criminal revision application and refused to the quash the order of the Trial Court rejecting the appellant’s discharge application in a case for offences under the Prevention of Money…
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The Union of India Through the Assistant Director v. Kanhaiya Prasad
Issue arose as regards the correctness of the order passed by the High Court granting bail to the respondent without considering the rigours of s.45 of the Prevention of Money Laundering Act, 2002.
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Prem Prakash v. Union of India Through
When a person is in judicial custody/custody in another case investigated by the same Investigating Agency, whether the statements recorded (in the present case, the statements dated 03.08.2023, 04.08.2023, 11.08.2023) for a new…
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Arvind Kejriwal v. Directorate of Enforcement
Validity of arrest of the appellant under Section 19 of the Prevention of Money Laundering Act, 2002; scope and ambit of the Courts to examine the legality of the arrest under Section 19; whether the Court while examining the…
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Satyendar Kumar Jain v. Directorate of Enforcement
Whether the appellants have been able to satisfy the twin conditions laid down in s. 45 of the Prevention of Money Laundering Act, 2002, that there are reasonable grounds for believing that the persons accused of the offence…
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Association for Democratic Reforms & Anr. v. Union of India & Ors.
The matter pertains to the constitutional validity of the Electoral Bond Scheme which introduced anonymous financial contributions to political parties; as also the constitutional validity of the provisions of the Finance Act…
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Directorate of Enforcement v. Niraj Tyagi & Ors.
Interim orders passed by the High Court staying the investigations of the FIRs and the Enforcement Directorate, if justified.