Proceeds Of Crime
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
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Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
Proceeds Of Crimes Of Over Rs 1 Lakh Crore Attached By Probe Agency Since 2014: Centre
More than Rs 1.16 lakh crore worth "proceeds of crime" has been provisionally attached by the Directorate of Enforcement since 2014, the Rajya Sabha was informed today.
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Proceeds Of Crime Worth Over Rs 69,045.89 Crore Attached In 4 Years: Centre
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
