Prevention of Money Laundering Act
Online Gaming – Regulating the Cash Cow
by Dr Srikant Parthasarathy† and Dr Amirthalakshmi R††
Cite as: 2022 SCC OnLine Blog Exp 84
Supreme Court |Handing over cash to a public servant would be considered “proceeds of crime” under the Prevention of Money Laundering Act, 2002
Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of
Whether Enforcement Case Information Report can proceed while proceedings pursuant to FIR stayed by Court? Madras High Court refrains ED to proceed against Senthil Balaji
Madras High Court: In a case relating to a writ petition filed by Tamil Nadu electricity minister V. Senthil Balaji for issuance
Calcutta High Court stays ED’s Provisional attachment order against the Corporate Debtor before commencement of CIRP
Calcutta High Court | While awarding the injunction, Sabyasachi Bhattacharyya, J. restrained the Enforcement Directorate from giving effect to the impugned order
2022 SCC Vol. 7 Part 3
Advocates Act, 1961 — S. 16 — Procedure for designation of Senior Advocates: Clarification of Guidelines prescribed for Supreme Court
Explained: Scope of ED’s power to freeze bank accounts under Prevention of Money Laundering Act, 2002
Supreme Court: The 3-judge bench of SA Bobde, CJ and AS Bopanna* and V. Ramasubramanian, JJ has held that under the Prevention
Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme
Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act
Del HC | Holistic reading of Ss. 306 and 308 CrPC reveals an “inexorable sequence” in which most mandatory step is examination of approver as a witness under S. 306 (4)
Delhi High Court: While deciding the instant matter which revolved around the interplay and interpretation of Sections 306 and 308 of the
PMLA | Investigating Authority cannot attach the property indefinitely in the name of investigation
Appellate Tribunal, Prevention of Money Laundering Act (New Delhi): A Coram of Manmohan Singh (Chairman), J. and G.C. Mishra (Member) allowed an
PMLA | Prevention of Money Laundering Act: A special Act with stringent provisions – must be interpreted strictly in the absence of ambiguity
Appellate Tribunal for Prevention of Money Laundering Act: The Bench of Manmohan Singh, J. (Chairman) and G.C. Mishra (Member) set aside Adjudicating
Twin conditions for grant of bail under Section 45(1) of Prevention of Money Laundering Act, 2002 held unconstitutional
Supreme Court: The bench of RF Nariman and SK Kaul, JJ declared Section 45(1) of the Prevention of Money Laundering Act, 2002,