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
UNION OF INDIA VS. KANHAIYA PRASAD: SUPREME COURT SETS ASIDE BAIL GRANT UNDER PMLA FOR MONEY LAUNDERING ALLEGATIONS
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
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
Reconciling the jurisdiction: Harmonizing Insolvency proceedings and Anti-Money laundering efforts in India’s legal landscape
ABSTRACT The intersection of the Insolvency and Bankruptcy Code (IBC) and the Prevention of Money Laundering Act (PMLA) represents a significant le
