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Blogs And Articles

By the team of Prime Legal
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UNION OF INDIA VS. KANHAIYA PRASAD: SUPREME COURT SETS ASIDE BAIL GRANT UNDER PMLA FOR MONEY LAUNDERING ALLEGATIONS
February 19, 2025by Primelegal Team

Case Details Case Name: The Union of India vs. Kanhaiya Prasad Case Number: Criminal Appeal No. 728 of 2025 (@ SLP (Crl.) No. 7140 of 2024) Date: F

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Reconciling the jurisdiction: Harmonizing Insolvency proceedings and Anti-Money laundering efforts in India’s legal landscape  
June 9, 2024by Primelegal Team

ABSTRACT The intersection of the Insolvency and Bankruptcy Code (IBC) and the Prevention of Money Laundering Act (PMLA) represents a significant le

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