Supreme Court Awards Rs. 6 Lakh to Man Acquitted After 6 Years, Faults UP Police Probe || Supreme Court: High Courts Can Restore Power on 50% Deposit in Arbitrary Theft Assessments || Supreme Court: Cooperative Society Cannot Deny RTI Records as Personal if Registrar Can Access Them || SC: CoC Cannot Withdraw Approved Resolution Plan Over Improved Corporate Debtor Finances || Delhi High Court: 24-Week Limit Alone Cannot Restrict Medical Termination of Pregnancy || Allahabad High Court Rejects Challenge to 18% GST on Online Legal Database Services || Madras High Court: FIR Registration Does Not Decide Guilt; Prior Hearing of Accused Not Required || Kerala High Court Orders Speedy Prosecution Sanction Process in Sabarimala Gold Theft Case || Allahabad HC: Missing RT-PCR Report Cannot Bar COVID-19 Compensation if Records Confirm Infection || MP High Court Directs Indore Police to Deploy Volunteers for Reporting Noise Pollution Violations

Search Results for Tag : Tainted Money

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Ker. HC: Authorities Cannot Proceed Against Assets Not Related to Money Laundering Under PMLA(02.07.2024)

Kerala High Court has held that the purpose of PMLA is to remove tainted money and also to initiate proceedings against proceeds of crime. Such a prov.....

Tags : Kerala High Court, PMLA, Tainted Money, Proceeds of Crime

SC: Recovery of Tainted Money Without Proof of Bribe Demand Insufficient for Conviction(23.09.2026)

Supreme Court acquitted a Patwari convicted under the Prevention of Corruption Act, 1988, holding that mere recovery of tainted currency, without proo.....

Tags : Prevention of Corruption Act; Tainted Money; Conviction