Section 45 PMLA

Section 45 PMLA cannot be used as shackle to keep accused in jail: Delhi High Court

Section 45 PMLA cannot be used as shackle to keep accused in jail: Delhi High Court

Bhavini Srivastava

30 Oct 2024

3 min read

Can't allow ED to use Section 45 PMLA to jail persons without trial: Supreme Court in Senthil Balaji order

Can't allow ED to use Section 45 PMLA to jail persons without trial: Supreme Court in Senthil Balaji order

26 Sep 2024

3 min read

PMLA twin test for bail not applicable to accused not arrested by ED during probe: Supreme Court

PMLA twin test for bail not applicable to accused not arrested by ED during probe: Supreme Court

16 May 2024

3 min read

Is PMLA twin test applicable to those seeking bail after cognisance is taken? Supreme Court reserves verdict

Is PMLA twin test applicable to those seeking bail after cognisance is taken? Supreme Court reserves verdict

Abhimanyu Hazarika

30 Apr 2024

4 min read

Do PMLA accused have to meet twin test for bail under Section 45 if summoned after trial court cognisance? Supreme Court to examine

Do PMLA accused have to meet twin test for bail under Section 45 if summoned after trial court cognisance? Supreme Court to examine

Abhimanyu Hazarika

04 Mar 2024

3 min read

Economic offences like money laundering a real threat with advancements in AI: Supreme Court

Economic offences like money laundering a real threat with advancements in AI: Supreme Court

21 Nov 2023

3 min read

Section 45 PMLA: Former CJI UU Lalit endorses Justice Rohinton Nariman's overruled judgment

Section 45 PMLA: Former CJI UU Lalit endorses Justice Rohinton Nariman's overruled judgment

21 Nov 2022

2 min read

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