Methods and Techniques — Legal Precedents

Legal Precedents

Vijay Madanlal Choudhary & Others vs Union of India & Others

2022

This landmark Supreme Court judgment upheld the constitutional validity of the Prevention of Money Laundering Act, 2002, and clarified several crucial aspects of money laundering…

Enforcement Directorate vs Xiaomi Technology India Private Limited

2022

This case involved the seizure of ₹5,551.27 crore from Xiaomi India for alleged violations of foreign exchange laws through royalty payments to foreign entities. The case…

State Bank of India vs Jayantilal N. Mistry

2021

This Supreme Court case dealt with the attachment of assets under the Prevention of Money Laundering Act and established important principles regarding the rights of third parties…