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Foreign Exchange Laws
PMLA
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AT PMLA
Jurisdiction
Indian
Module
CL
AT PMLA: Dismisses appeal against attachment of mortgaged property; Urges ED to…
AT PMLA: Upholds attachment of equivalent properties when actual proceeds…
AT PMLA: Upholds ED’s property attachment in coal extortion racket; Dismisses “…
AT PMLA: “ED not supervisory investigating agency”; Upholds provisional…
AT PMLA: Slashes FEMA penalty to half, in under-invoicing, hawala case
AT PMLA: Dismisses plea for pre-deposit waiver; Orders 25% FEMA penalty deposit
AT PMLA: Quashes ED's Rs. 7.84 cr. penalty citing bonafide,…
AT PMLA: ED Joint Director empowered to issue Provisional Attachment Order…
AT PMLA: Police/CBI to probe predicate or scheduled offence; ED not empowered…
AT PMLA: Completion of trial not required for attaching properties under PMLA
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