Articles for Money laundering

PMLA Article by Pallavi Pratap
Supreme Court Reiterates To Make ‘Jail An Exception’ In PMLA Cases

This judgment clarifies the position of bail jurisprudence in PMLA matters specially as guaranteed under Article 21 and as protected by Article 22 of the Constitution.

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There Is Ample Evidence Of Money Laundering Against Kejriwal, ED Says While Opposing Bail Plea

There is ample evidence on record to link the applicant to the commission of the offence of money laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said

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