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Searching Content indexed under Money Laundering by Vaish Associates Advocates ordered by Published Date Descending.
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1
(Indian) Prevention Of Money Laundering Act 2002 (PMLA) – Latest Amendments & Impact
Recently by Finance Act, 2019, which received the assent of the President of India and became an Act, certain amendments have been made in the provisions of the Prevention of Money Laundering Act, 2002.
India
30 Aug 2019
2
Attachment Of Properties In Foreign Jurisdiction Under PMLA
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
India
19 Jun 2019
3
Offence Of Cross- Border Implications Under PMLA
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
India
19 Jun 2019
4
FIR & ECIR Under PMLA: Before Or After, The Confusion
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
India
12 Jun 2019
5
PMLA Act- A Means Of Exploitation In The Hands Of Enforcement Department
The Authorities cannot bypass the legislative intent using the tool of arbitrary discretion and need to abide by the legislative wisdom behind a particular provision.
India
3 Jun 2019
6
Seizure Of Property Under PMLA & Applicability Of CR.P.C.
Further in this particular case the Delhi High court dealt with two important questions as well.
India
3 Jun 2019
7
Provisions Of Bail Under Prevention Of Money Laundering Act, 2002
That the Hon'ble Supreme Court in the case of Nikesh Tarachand Shah vs. Union of India & Anr., Writ Petition (Criminal) No. 67 OF 2017, had struck down Section 45(1) of the Prevention of Money Laundering Act, 2002 ...
India
14 May 2019
8
Requirement Of Arrest Warrant For Arresting A Person Under Section 19 Of The PMLA (AML India)
Under Section 19 of the Prevention of Money Laundering Act, 2002 (hereinafter also referred as "PMLA"), the Director, Deputy Director...
India
29 Apr 2019
9
Pre-Requisites For A Valid Provisional Attachment Order Under PMLA (AML Laws India)
Following are the pre-requisites for a valid provisional attachment order under PMLA:-
India
12 Apr 2019
10
Confirmation Of The Attachment By The Adjudicating Authority And Right Of 3rd Parties Under PMLA (AML Laws India)
The provisional attachment under the directions of enforcement authorities is subject to confirmation by the adjudicating authority.
India
12 Apr 2019
11
Proceeds Of Crime And Money Laundering Under PMLA
In the case before the High Court of Delhi, titled Himachal Emta Power Limited Vs. Union of India and Ors., the primary issue before the court was "What is Proceeds of Crime?".
India
29 Mar 2019
12
Powers Of Enforcement Directorate (ED) Under Foreign Exchange Management Act, 1999 (FEMA)
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
India
22 Mar 2019
13
Process Of Attachment, Adjudication, Confiscation Of Property & Trial Under PMLA
The Prevention of Money Laundering Act, 2002 (PMLA) was enacted to prevent the menace of money laundering and to provide for confiscation of property derived from, or involved in, money laundering.
India
26 Feb 2019
14
Right Over Mortgaged Property: Enforcement Directorate Or Secured Creditors? Effect Of Non Obstante Clauses
Secured creditors are innocent parties and Rights of the secured creditors have been hampered by the attachment of properties.
India
26 Feb 2019
15
Whether A Statement Made Before Enforcement Directorate (PMLA) Is Binding On The Accused Without Proof/As Admission?
Under PMLA, a person is required to give truthful statement if such person is summoned by the Director.
India
8 Feb 2019
16
Value Of "Retraction Of Confession" Made Before ED Officials (PMLA)
In the case of Mohtesham Mohd. Ismail vs. Spl.Director, Enforcement Directorate ((220) E.L.T.3 (S.C.) ; MANU/SC/4019/2007) the Hon'ble Supreme Court, in the light of the case Francis Stanly @ Stalin v. Intelligence Officer, Narcotic Control Bureau, ...
India
8 Feb 2019
17
Constitutionality Of Section 5(1) PMLA (Prevention Of Money Laundering Act)
If there is a violation of the legal requirements outlined hereinbefore, the order of the provisional attachment would be rendered illegal.
India
18 Apr 2018
18
Communication Of "Reasons To Believe" Under PMLA (Prevention Of Money Laundering Act)
In a bunch of writs decided by a Bench of Delhi High court, it has been held that
India
12 Apr 2018
19
Section 167 (2) Of The CR.P.C. For Statutory Bail Applicable In PMLA (AML) Cases – Maximum Period Of Detention With Out Filing Of Charge Sheet
Citation: In the supreme court of India Criminal Appellate Jurisdiction, Criminal Appeal no. 566 of 2017 (Arising out of SLP (Criminal) No. 2301 of 2017) titled Ashok Munilal Jain And Anr. vs. Assistant Director, Directorate Of Enforcement.
India
10 Apr 2018
20
Is Offence Of Money Laundering Under The Prevention Of Money Laundering Act, 2002 (PMLA), A Continuing Offence?
On the basis of various cases that have come before judicial authrotities for adjudication, the following 3 possible scenarios which may have bearing on determining whether offences under...
India
4 Oct 2017
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