offence under Sections 3 and 4 of the Prevention of Money Laundering Act,
2002, pending in the Court of the learned Special Judge, PML Act ... essential ingredients for offence of money-laundering under Section 3 of the
Prevention of Money Laundering Act, 2002. He submitted that the petitioner
has duly
offence under Sections 3 and 4 of the Prevention of Money Laundering Act,
2002, pending in the Court of the learned Special Judge, PML Act ... essential ingredients for offence of money-laundering under Section 3 of the
Prevention of Money Laundering Act, 2002. He submitted that the petitioner
has duly
responded in the petition.
6. Section 67 of the Prevention of Money-Laundering Act
protects the Government officials if in good faith, they ... offences, the Directorate of Enforcement initiated
investigations under the Prevention of Money Laundering Act by recording
ECIR No. being ECIR/RNZO/04/2024 against
responded in the petition.
6. Section 67 of the Prevention of Money-Laundering Act
protects the Government officials if in good faith, they ... offences, the Directorate of Enforcement initiated
investigations under the Prevention of Money Laundering Act by recording
ECIR No. being ECIR/RNZO/04/2024 against
from the alleged tainted
money; rather it was acquired when there was no allegation
of any act of money laundering committed by respondent ... accused of money-laundering (or his abettor), or it was
involved in a transaction which had inter- connection
with transactions concerning money-laundering, the
burden
special statutes exclusively. For example, the
PC Act, the NDPS Act and the National Investigation Agency Act,
2008. Thus, in such a case the PMLA ... treasurer of JMM, was
recorded under Section 50 of Prevention of Money Laundering Act, in which,
he stated that while working as treasurer
Supplementary Complaint
under sections 44 and 45 of the Prevention of Money Laundering Act, 2002 dated
03.05.2019 in ECIR 02/PAT/2009/AD including cognizance ... fall in the schedule of the Prevention of Money Lanundering Act , an inquiry into
money laundering was undertaken by the Directorate of Enforcement and
Enforcement
offence registered under Sections 3 and 4 of
Prevention of Money Laundering Act, 2002 initially the case arising out
of Bariatu P.S. Case ... view
of that Section 45 of the Prevention of Money Laundering Act, 2002 is
not coming in the way of the petitioner to enlarge
such
property involved in the money-laundering or which has been
used for commission of the offence of money-laundering
shall stand confiscated ... finds that the offence of money-laundering has
not taken place or the property is not involved in money-
laundering, it shall order release
Money Laundering Act, 2002 (hereinafter to be
referred as 'the Act of 2002' for commission of offence of money
laundering, has been defined
