proceeds of crime

Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court

Collection of funds for future illegal activity is not money laundering under PMLA: Delhi High Court

04 Dec 2024

3 min read

Chhattisgarh liquor scam: Supreme Court grants interim relief to ex-IAS Anil Tuteja

Litigation News

Chhattisgarh liquor scam: Supreme Court grants interim relief to ex-IAS Anil Tuteja

14 Nov 2024

3 min read

Chhattisgarh liquor scam: Allahabad High Court refuses relief to ex-IAS officer Anil Tuteja

Chhattisgarh liquor scam: Allahabad High Court refuses relief to ex-IAS officer Anil Tuteja

10 Oct 2024

3 min read

No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam

No predicate offence: Supreme Court quashes money laundering case in Chhattisgarh liquor scam

08 Apr 2024

2 min read

Whether salaries drawn prior to alleged commission of PMLA offences would constitute "proceeds of crime": What Madras High Court ruled

Litigation News

Whether salaries drawn prior to alleged commission of PMLA offences would constitute "proceeds of crime": What Madras High Court ruled

13 Feb 2021

4 min read

ED Operational Creditor under IBC for assets acquired through proceeds of crime, NCLAT expresses prima facie view

ED Operational Creditor under IBC for assets acquired through proceeds of crime, NCLAT expresses prima facie view

26 Oct 2019

2 min read

Promoters, Shareholders of Corporate Debtor not barred under Sec 12A to settle insolvency, NCLAT

Promoters, Shareholders of Corporate Debtor not barred under Sec 12A to settle insolvency, NCLAT

10 Sep 2019

4 min read

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