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livelaw.in • Law • India
The Delhi High Court ruled that property seized by the Enforcement Directorate under the Prevention of Money Laundering Act must be returned if the investigation exceeds 365 days without resulting in any proceedings.
livelaw.in • Law • India
The article analyzes the legal requirements and judicial interpretations of the 'reasons to believe' clause within India's Prevention of Money Laundering Act, 2002, highlighting its role as a check on the Enforcement Directorate's powers.
livelaw.in • Law • India
The Calcutta High Court clarified the Enforcement Directorate's powers under the Prevention of Money Laundering Act, emphasizing the necessity of a 'quartet-test' involving search, seizure, proceeds of crime, and money-laundering for legal action.
livelaw.in • Law • India
The Supreme Court of India questioned whether money laundering can be presumed without proving knowledge of proceeds of crime, leading to a discussion on the legal definition and implications of acquittals in money laundering cases.
livelaw.in • Law • India
The Supreme Court dismissed Amnesty International India's challenge to the Enforcement Directorate's freezing of its bank accounts, deferring the challenge to the provisional attachment order.