DISCHARGE IN PREDICATE OFFENCE NOT ENOUGH TO QUASH PMLA PROCEEDINGS
Case Name: Niket Kansal v. Union of India through ED Case No.: CRM(M) No. 140/2025 Date of Judgment: 22 May 2025 Judge: Justice Wasim Sadiq Nargal
The SC Affirms Money Laundering as a ‘Continuing Offence
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
JUDGEMENT REVIEW : SUPREME COURT ASKS FOR STRICTER BAIL PROCESS IN PMLA CASE
Case Name: The Union of India Through The Assistant Director vs. Kanhaiya Prasad Court: Supreme Court of India Citation: 2025 INSC 210 Bench: Justi
