#pmla

[motziedapul]

💖✨THE PINOY MONSTER LOVER ANTHOLOGY: AFTER DARK✨💖 is IN PRODUCTION!

Our first teaser is art by the amazing @japhers

If you'd like to follow the progress of this romantic, 🔞adults only anthology, you can go ahead and follow me, or the #The Pinoy Monster Lover Anthology: After Dark or #PMLAAD hashtags!

More amazing art and Filipino-created komiks to come, so stay tuned!

[atemozzarella]

🇵🇭🌈PREVIEWS FOR THE PINOY MONSTER LOVER ANTHOLOGY ARE NOW AVAILABLE!🌈🇵🇭 

Check out all preview pages over on the PMLA Facebook page! 

Like and follow for more updates on pre-orders and digital release. Amazing cover by @defenestratin

[motziedapul]

Calling all Filipino artists! Due to some behind the scenes issues, we are in need of a replacement comic for one of our titles in The Pinoy Monster Lover Anthology

We need a 6-page black and white 6.5x8.5in comic focusing on characters or relationships that fall under the BTQ+ portion of LGBTQ+, as well as featuring monsters and/or humans who are Filipino.This includes bi, pan, queer, NB, trans characters, and relationships such as polyamory or queerplatonic relationships (among others). 

The 6 pages can be a full story, or can be, for example, a comic and some artworks, as long as they come up to 6 pages. 

Payment can be made based on the first month of sales as a downpayment, and the rest will be paid in August 2021, or the amount can be paid in full by August 2021, exactly one year after the release of Version 1 of the anthology. Payment is based on an artist's % contribution to the zine applied to sales. 

Please send me the following at [email protected] if you are interested! 

Link or files showing samples of your work / portfolio 

Your idea for the story / stories 

Your name and if you are a member of the LGBTQ+ community (if you are comfortable with sharing). There are no restrictions for artists, but LGBTQ+ people will have closer consideration due to the nature of the subject matter. 

Note: This is only open to those with Filipino background. 

[atemozzarella]

Feel free to follow The Pinoy Monster Lover Anthology page on Facebook to see FULL PREVIEWS and get updates on pre-orders opening on May 17, 2020 😊

Please reblog and share to support queer Filipino artists and their amazing work!

Cover by the awesome @defenestratin

Feel free to tag #pinoymonsterloveranthology to join our excitement!

[advocatemanojsharma]

Advocate Manoj Sharma — Money Laundering Cases Under PMLA: Laws, ED Investigation, Bail & Legal Process (2026 Guide)

Learn about money laundering laws under the Prevention of Money Laundering Act (PMLA), ED investigations, attachment of property, arrest procedure, bail provisions, adjudication, and legal remedies in India. Informational legal guide by Advocate Manoj Sharma.

Money Laundering Cases Under PMLA: Understanding the Law, ED Powers & Legal Remedies

Financial crimes have become increasingly complex in today’s digital economy. To combat the concealment and movement of illegally obtained funds, India enacted the Prevention of Money Laundering Act, 2002 (PMLA). The Act empowers the Enforcement Directorate (ED) to investigate offences involving the laundering of proceeds of crime.

Investigations under the PMLA may involve attachment of property, recording of statements, searches, seizures, arrests, prosecution before Special Courts, and confiscation proceedings. Because these matters involve detailed statutory provisions and judicial interpretation, understanding the legal framework is essential.

In this guide, Advocate Manoj Sharma (B.Com., LL.B., Ph.D.), practicing before the Allahabad High Court, Lucknow Bench, explains the basics of the PMLA, ED investigations, legal procedures, bail provisions, and the rights available under Indian law.

What is Money Laundering?

Money laundering generally refers to the process of concealing, possessing, acquiring, using, or projecting the proceeds of crime as legitimate property.

The PMLA seeks to prevent the use of illegally obtained assets in the financial system and provides a mechanism for investigation and prosecution.

Whether a particular transaction amounts to money laundering depends upon the facts, evidence, and applicable provisions of law.

What is the Prevention of Money Laundering Act (PMLA)?

The Prevention of Money Laundering Act, 2002 aims to:

Prevent money laundering.

Investigate proceeds of crime.

Attach and confiscate tainted property.

Prosecute offences before Special Courts.

Regulate obligations of reporting entities.

The Act operates alongside various scheduled offences listed under the PMLA.

What are “Proceeds of Crime”?

Under the PMLA, “proceeds of crime” generally refers to property or assets alleged to have been derived or obtained, directly or indirectly, as a result of criminal activity relating to a scheduled offence.

The determination depends upon the investigation, documentary evidence, and findings of the competent court.

Role of the Enforcement Directorate (ED)

The Enforcement Directorate (ED) is responsible for enforcing the provisions of the PMLA.

Depending upon the facts of a case, the ED may:

Conduct investigations.

Record statements.

Carry out searches and seizures.

Attach property.

File prosecution complaints.

Present evidence before the Special Court.

Its powers are exercised in accordance with the PMLA and judicial oversight.

Common Matters Investigated Under PMLA

Money laundering proceedings may arise in connection with allegations involving:

Financial fraud

Bank fraud

Corruption

Economic offences

Corporate fraud

Investment scams

Hawala transactions

Cryptocurrency-related offences

Fake companies

Tax-related offences linked to scheduled crimes

Large-scale cheating cases

Each matter is examined independently based on the available evidence.

Can Property Be Attached?

The PMLA provides a mechanism for the provisional attachment of property in accordance with statutory requirements.

The legality of any attachment is examined by the competent authorities and, where applicable, the Adjudicating Authority and Special Court.

Bail in PMLA Cases

Applications for bail in PMLA matters are considered by the competent court in accordance with the provisions of the Act and applicable judicial precedents.

The grant or refusal of bail depends upon:

Nature of allegations

Available evidence

Stage of investigation

Applicable statutory provisions

Judicial discretion

There is no automatic entitlement to bail.

General Procedure in a PMLA Investigation

Although every matter is different, the process may involve:

Step 1 — Registration of Predicate/Scheduled Offence

The proceedings generally begin with a scheduled offence investigated by the competent agency.

Step 2 — ED Investigation

The Enforcement Directorate may initiate proceedings under the PMLA where legally permissible.

Step 3 — Search, Seizure & Statements

Depending upon the facts, searches, seizures, and recording of statements may take place.

Step 4 — Property Attachment (Where Applicable)

The ED may provisionally attach certain properties subject to the provisions of the Act.

Step 5 — Proceedings Before the Adjudicating Authority & Special Court

The legality of actions taken under the PMLA may subsequently be examined before the appropriate statutory authorities and courts.

Important Documents in PMLA Matters

Depending on the facts, relevant documents may include:

FIR/ECIR-related documents (where legally available

Income Tax records

Bank statements

Company records

Property documents

Business agreements

Financial statements

Digital records

Transaction history

Audit reports

The documentation required differs in every case.

Rights of Individuals During Investigation

Individuals involved in PMLA proceedings have legal rights under the Constitution and applicable laws.

These may include:

✔ Right to legal representation

✔ Right to challenge attachment orders where permitted

✔ Right to seek bail in accordance with law

✔ Right to present documentary evidence

✔ Right to pursue available legal remedies before competent courts

The scope of these rights depends upon the specific proceedings.

Importance of Early Legal Advice

PMLA matters often involve:

Financial records

Banking transactions

Property attachment

Corporate documentation

Multiple investigating agencies

Special Courts

Obtaining timely legal advice may help individuals understand the legal framework, preserve relevant records, and evaluate the remedies available under law.

About Advocate Manoj Sharma

Advocate Manoj Sharma (B.Com., LL.B., Ph.D.) practices before the Allahabad High Court, Lucknow Bench and advises on criminal law, economic offences, PMLA matters, constitutional remedies, bail proceedings, white-collar crime, civil litigation, and legal awareness initiatives.

Contact Information

📞 [phone]

Lucknow Office

Villa №2, Madhav Kheda, Mohan Lal Ganj, Lucknow, Uttar Pradesh

High Court Chamber

B-509, Hon’ble High Court, Allahabad High Court, Lucknow Bench

Supreme Court Chamber

Chamber №80, A K Singh Block, Near Litigation Canteen, Supreme Court of India, New Delhi — 110001

Frequently Asked Questions (FAQs)

Q1. What is the PMLA?

The Prevention of Money Laundering Act, 2002 is a law enacted to prevent money laundering, investigate proceeds of crime, and regulate related legal proceedings.

Q2. Can the Enforcement Directorate attach property?

Yes. Subject to the provisions of the PMLA and applicable legal requirements, provisional attachment of property may be undertaken in appropriate cases.

Q3. Is bail available in PMLA cases?

Bail may be sought before the competent court. The decision depends upon the facts of the case, statutory provisions, and judicial discretion.

Q4. Does every financial investigation become a PMLA case?

No. Proceedings under the PMLA generally relate to scheduled offences and the alleged proceeds of crime. Every investigation depends on its own facts.

Q5. Can PMLA proceedings be challenged before higher courts?

Subject to the applicable legal framework, certain orders passed under the PMLA may be challenged before the appropriate appellate forum or constitutional courts.

Important Disclaimer

⚠️ This article is intended solely for educational and informational purposes. It does not constitute legal advice, legal opinion, legal solicitation, or a guarantee regarding any investigation, arrest, bail, attachment of property, or legal outcome.

Proceedings under the Prevention of Money Laundering Act (PMLA) are highly technical and fact-specific. The rights, remedies, and legal procedures available depend upon the evidence, statutory provisions, judicial precedents, and the circumstances of each case.

Readers should consult a qualified advocate before taking or responding to any legal action. No decision should be made solely on the basis of this article without obtaining independent legal advice.

Advocate Manoj Sharma, Advocate Manoj Sharma Lucknow, PMLA Lawyer Lucknow, Money Laundering Lawyer India, Enforcement Directorate Lawyer, ED Case Lawyer Lucknow, PMLA Bail Lawyer, Economic Offence Lawyer Lucknow, White Collar Crime Lawyer, Financial Crime Lawyer, High Court Lawyer Lucknow, Criminal Lawyer Lucknow

[pavanlawchambers]

⚖️ AP Liquor Scam Case: Legal Analysis

The Andhra Pradesh Liquor Scam Case has become one of the most discussed economic offence investigations in India. This article explores IPC provisions, money laundering allegations, ED powers, bail conditions and the wider impact on governance and accountability.

Read the complete legal guide:

AP Liquor Scam Case Explained: Legal Analysis, PMLA Charges & ED Investigation

Comprehensive legal breakdown of the AP Liquor Scam Case, including IPC charges, PMLA enforcement, ED powers, bail provisions, and legal con

📚 Pavan Law Chambers

[harigeetpravaah]

इंदौर में ईडी कार्रवाई ने फिर बड़ा आर्थिक खुलासा सामने ला दिया है। बैंक धोखाधड़ी और मनी लॉन्ड्रिंग से जुड़े मामले में एक औद्योगिक कंपनी की 7.76 करोड़ रुपये की अचल संपत्तियों को अस्थायी रूप से अटैच कर लिया गया है। जांच में सामने आया कि बैंक से प्राप्त धन का उपयोग मूल व्यापारिक उद्देश्य के बजाय दूसरी कंपनियों में फंड डायवर्जन और संपत्ति निवेश में किया गया। इससे पहले भी इसी मामले में करोड़ों की संपत्तियां कुर्क हो चुकी हैं और अब कुल अटैच संपत्ति 17.91 करोड़ रुपये तक पहुंच गई है। जांच एजेंसियां बैंक अधिकारियों की संभावित भूमिका और पूरे कारोबारी नेटवर्क की भी पड़ताल कर रही हैं। यह मामला केवल एक कंपनी का नहीं, बल्कि पूरे वित्तीय सिस्टम में पारदर्शिता और जवाबदेही का बड़ा सवाल बन गया है। आने वाले दिनों में और बड़े खुलासे और संभावित गिरफ्तारियों की चर्चा भी तेज है। पूरी खबर पढ़ें और समझें कि ईडी कार्रवाई कैसे आर्थिक अपराधों की परतें खोलती है। #ed #moneylaundering #bankfraud #indorenews #businessnews

ईडी कार्रवाई में बड़ा खुलासा, इंदौर की कंपनी की 7.76 करोड़ संपत्ति फिर हुई कुर्क

[daily-media]

Al Falah Chairman Jawed Siddiqui Remanded to 13-Day ED Custody in ₹415 Cr Fraud Case

A Delhi court on Wednesday remanded Jawed Ahmed Siddiqui, founder and chairman of the Al Falah Group, to 13 days of Enforcement Directorate (ED) custody in a significant money laundering probe. The order, issued by Additional Sessions Judge Sheetal Chaudhary Pradhan, underscores the gravity of the allegations and the necessity for custodial interrogation.

Siddiqui was arrested late on November 18 under Section 19 of the Prevention of Money Laundering Act (PMLA), following searches across multiple premises linked to the Al Falah Group. The ED claims there is substantial evidence of “deception, misrepresentation, and movement of suspected proceeds of crime.”

Financial Allegations and Misrepresentation

The ED alleges that Al Falah University falsely claimed UGC recognition under Section 12(B) of the UGC Act, despite never applying for it and being ineligible for grants. According to the University Grants Commission (UGC), the institution is recognized only under Section 2(f) as a state private university—not under the 12(B) provisions.

Moreover, the ED accuses the university of misrepresenting its accreditation status by wrongly stating that it holds NAAC (National Assessment and Accreditation Council) accreditation—an assertion that, according to regulators, is false.

Massive Revenue and Alleged Diversion of Funds

Financial analysis by the ED suggests that between FY 2018-19 and FY 2024-25, Al Falah institutions collected approximately ₹415.10 crore in educational receipts. The agency contends these funds may constitute the proceeds of crime, obtained through cheating, forgery, and the use of falsified documentation.

During its raids, the ED seized ₹48 lakh in cash, along with digital devices, financial records, and evidence pointing to shell companies. According to prosecutors, contracts for construction and catering were routed to firms linked to Siddiqui’s family, and he exercised “de facto influence” over all major financial decisions at the Al Falah Charitable Trust.

Court’s Rationale

In granting custody, the court recognized that the investigation is still at an early (“nascent”) stage and that complex financial crimes warrant thorough interrogation. The judge also noted a risk of tampering with electronic and financial evidence, influencing witnesses, or dissipating assets if Siddiqui were not kept in custody.

Wider Context

The case against Siddiqui comes amid broader scrutiny of Al Falah University. Two FIRs filed by the Delhi Police Crime Branch allege cheating and forgery relating to its accreditation claims. In addition, NAAC has issued a show-cause notice to the university, stating that it never applied for accreditation despite advertising a grade on its website. The ED’s investigation also forms part of a larger probe into possible ties between the Al Falah Group and a terror-linked network, further intensifying the stakes.