famous  pmla cases in india 2022 
Experts CornerSiddharth R Gupta

by Siddharth R. Gupta†

Telangana High Court
Case BriefsHigh Courts

The Telangana High Court quashed ED case against Sukesh Gupta and opined that the differential amount of rupee dollar fluctuation could be termed as an outstanding which could be recovered in a civil suit but could not be termed as ‘proceeds of crime’.

Delhi High Court
Case BriefsHigh Courts

The writ petitions raise an important question relating to the powers of the Enforcement Directorate (ED) to provisionally attach properties under Section 5 of the Prevention of Money Laundering Act, 2002 (PMLA) even though no proceedings relating to the predicate offense may have been initiated by the competent agency functioning under an independent statute and in terms of which the scheduled offense stands created.

Case BriefsDistrict Court

    City Sessions Court, Mumbai: In a bail application filed by Pravin Raut (A3) and Sanjay Raut (A5) against arrest made

Case BriefsSupreme Court

    Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of

Delhi High Court
Case BriefsHigh Courts

Delhi High Court: Yashwant Varma J. categorically held that an allocation of coal cannot possibly be viewed as amounting to ‘proceeds of

Case BriefsDistrict Court

Special CBI Court (2G Spectrum Cases): In the infamous 2G spectrum case, the Special Court of CBI has acquitted all 19 accused