Search Results for "Money laundering"

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Search Results for "Money laundering"

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High Court

Court Upholds Stringent Provisions of MCOC Act, Denies Anticipatory Bail. Emphasizes Legislative Intent to Combat Organized Crime, Dismisses Reliance on SCST Act Precedents and Non-Binding Judgments

28 Jun 2024

The judgment examines the applicability of anticipatory bail provisions under the Maharashtra Control of Organized Crime Act (MCOC Act) in comparison ...

High Court

Court Quashes Look Out Circular Against Petitioner in PMLA Case. LOC Set Aside Due to Lack of Periodic Review; Petitioner Complied with Bail Conditions and Maintains Right to Travel Abroad with Court Permission

12 Jun 2024

The court has quashed the Look Out Circular (LOC) issued against the petitioner by the Enforcement Directorate (ED) in a Prevention of Money Launderin...

Supreme Court

Grants Interim Bail to Arvind Kejriwal in Landmark Political Case. Upholding Fundamental Rights, Court Allows Political Activities for Kejriwal During Bail Period

10 May 2024

Arvind Kejriwal against the Directorate of Enforcement. Kejriwal challenges his arrest, arguing violations of the Prevention of Money Laundering Act, ...

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