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    December 29, 2022   Case LawsMoney Laundering
    Money laundering is a continuing offence under PMLA Sections 3/4; prosecution possible as long as proceeds are possessed.
    December 23, 2022   Case LawsMoney Laundering
    Courts Urged to Avoid Interfering in Investigations, Except in Cases of Jurisdiction Issues or Abuse of Power.
    December 23, 2022   Case LawsMoney Laundering
    Coram Non-Judice: Cross-Examination Not Standard in Money Laundering Cases, Only for Exceptional Situations.
    December 15, 2022   Case LawsMoney Laundering
    Provisional Asset Attachment Under PMLA Section 5 Expires After 80 Days Without Confirmation; COVID-19 Extensions Inapplicable.
    December 5, 2022   Case LawsMoney Laundering
    Whistleblower Accused of Money Laundering in Alleged Plot Against Judiciary and Government Officials; High Court Investigates Serious Claims.
    December 5, 2022   Case LawsMoney Laundering
    Chartered Accountants not required to verify document authenticity for Form 15CB, similar to bank panel lawyers' title reviews.
    December 1, 2022   Case LawsMoney Laundering
    High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.
    November 30, 2022   Case LawsMoney Laundering
    Quashing FIR Nullifies Scheduled Offence; Money Laundering Proceedings Can't Continue Without It Under PMLA 2002.
    November 29, 2022   Case LawsMoney Laundering
    High Court Grants Bail in Money Laundering Case; Applicant Not Arrested During Investigation or After Charge Sheet Filed.
    November 29, 2022   Case LawsMoney Laundering
    Court Discusses Returning Unrelied Documents Seized in Money Laundering Case Pre-Charge; Petitioners Can Request Document List.
    November 21, 2022   Case LawsMoney Laundering
    Legal Document Criticizes Misuse of Money Laundering Accusations in Civil Disputes, Calls for Equitable Legal Treatment.
    November 17, 2022   Case LawsMoney Laundering
    High Court Grants Bail to Advocate in Money Laundering Case; No Flight Risk or Evidence Tampering Concerns Found.
    November 17, 2022   Case LawsMoney Laundering
    High Court Denies Bail to Jharkhand IAS Officer in Money Laundering Case Due to Evidence Tampering Concerns.
    November 14, 2022   Case LawsMoney Laundering
    Insolvency Code vs. Money Laundering Act: Section 32A Limits PMLA's Power After Specific Conditions Met.
    November 11, 2022   Case LawsMoney Laundering
    Only Special Court Can Handle Money Laundering Cases Under PMLA, as per Sections 3, 43, and 71.
    November 4, 2022   Case LawsMoney Laundering
    Court Denies Bail to Petitioner in Money Laundering Case Due to Non-Disclosure of Investments, Lack of Transparency.
    November 2, 2022   Case LawsMoney Laundering
    Giving Bribe Money is Money Laundering Under PMLA Section 3, Says Supreme Court.
    November 2, 2022   Case LawsMoney Laundering
    High Court Rules: No Need to Wait 45 Days Before Property Attachment u/s 8(4) of PMLA.
    November 2, 2022   Case LawsMoney Laundering
    Responding to Initial Summons Doesn't Exempt Petitioner from Future Compliance or Appearance as Required by Authorities.
    October 31, 2022   Case LawsMoney Laundering
    Court Grants Bail to Cancer Patient, Criticizes Department for Wasteful Petition; Imposes Rs. 1 Lakh Cost on Authorizing Officer.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2022
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    December 29, 2022   Case Laws Money Laundering
    Money laundering is a continuing offence under PMLA Sections 3/4; prosecution possible as long as proceeds are possessed.
    December 23, 2022   Case Laws Money Laundering
    Courts Urged to Avoid Interfering in Investigations, Except in Cases of Jurisdiction Issues or Abuse of Power.
    December 23, 2022   Case Laws Money Laundering
    Coram Non-Judice: Cross-Examination Not Standard in Money Laundering Cases, Only for Exceptional Situations.
    December 15, 2022   Case Laws Money Laundering
    Provisional Asset Attachment Under PMLA Section 5 Expires After 80 Days Without Confirmation; COVID-19 Extensions Inapplicable.
    December 5, 2022   Case Laws Money Laundering
    Whistleblower Accused of Money Laundering in Alleged Plot Against Judiciary and Government Officials; High Court Investigates Serious Claims.
    December 5, 2022   Case Laws Money Laundering
    Chartered Accountants not required to verify document authenticity for Form 15CB, similar to bank panel lawyers' title reviews.
    December 1, 2022   Case Laws Money Laundering
    High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.
    November 30, 2022   Case Laws Money Laundering
    Quashing FIR Nullifies Scheduled Offence; Money Laundering Proceedings Can't Continue Without It Under PMLA 2002.
    November 29, 2022   Case Laws Money Laundering
    High Court Grants Bail in Money Laundering Case; Applicant Not Arrested During Investigation or After Charge Sheet Filed.
    November 29, 2022   Case Laws Money Laundering
    Court Discusses Returning Unrelied Documents Seized in Money Laundering Case Pre-Charge; Petitioners Can Request Document List.
    November 21, 2022   Case Laws Money Laundering
    Legal Document Criticizes Misuse of Money Laundering Accusations in Civil Disputes, Calls for Equitable Legal Treatment.
    November 17, 2022   Case Laws Money Laundering
    High Court Grants Bail to Advocate in Money Laundering Case; No Flight Risk or Evidence Tampering Concerns Found.
    November 17, 2022   Case Laws Money Laundering
    High Court Denies Bail to Jharkhand IAS Officer in Money Laundering Case Due to Evidence Tampering Concerns.
    November 14, 2022   Case Laws Money Laundering
    Insolvency Code vs. Money Laundering Act: Section 32A Limits PMLA's Power After Specific Conditions Met.
    November 11, 2022   Case Laws Money Laundering
    Only Special Court Can Handle Money Laundering Cases Under PMLA, as per Sections 3, 43, and 71.
    November 4, 2022   Case Laws Money Laundering
    Court Denies Bail to Petitioner in Money Laundering Case Due to Non-Disclosure of Investments, Lack of Transparency.
    November 2, 2022   Case Laws Money Laundering
    Giving Bribe Money is Money Laundering Under PMLA Section 3, Says Supreme Court.
    November 2, 2022   Case Laws Money Laundering
    High Court Rules: No Need to Wait 45 Days Before Property Attachment u/s 8(4) of PMLA.
    November 2, 2022   Case Laws Money Laundering
    Responding to Initial Summons Doesn't Exempt Petitioner from Future Compliance or Appearance as Required by Authorities.
    October 31, 2022   Case Laws Money Laundering
    Court Grants Bail to Cancer Patient, Criticizes Department for Wasteful Petition; Imposes Rs. 1 Lakh Cost on Authorizing Officer.

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      Money Laundering

      Seeking grant of Regular bail - Money Laundering - commission of...

      High Court Denies Bail in Bank of India Money Laundering Case; Questions Loan Taken by Private Individuals Related to Petitioner.

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      Money LaunderingDecember 1, 2022Case LawsHC
      Seeking grant of Regular bail - Money Laundering - commission of fraud with the Bank of India It is strange that when the petitioner was having the company why the loan in question was not taken in the name of the said company whereas the private persons have been involved who are alleged to be the employee and close relatives of the petitioner. - bail application dismissed. - HC
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