Blogs And Articles

By the team of Prime Legal
ML (1)
The SC Affirms Money Laundering as a ‘Continuing Offence
March 19, 2025by Primelegal Team0

Introduction In the landmark judgment that was delivered on March 17, 2025, the Supreme Court had dismissed the appeal of the former Gujarat IAS of

Screenshot 2025-02-19 135152
JUDGEMENT REVIEW : SUPREME COURT ASKS FOR STRICTER BAIL PROCESS IN PMLA CASE
February 19, 2025by Primelegal Team0

Case Name: The Union of India Through The Assistant Director vs. Kanhaiya Prasad Court: Supreme Court of India Citation: 2025 INSC 210 Bench: Justi