Blogs And Articles

By the team of Prime Legal
trade-base-money-laundering-1-1
UNION OF INDIA VS. KANHAIYA PRASAD: SUPREME COURT SETS ASIDE BAIL GRANT UNDER PMLA FOR MONEY LAUNDERING ALLEGATIONS
February 19, 2025by Primelegal Team0

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

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

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