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    December 22, 2023   Case LawsMoney Laundering
    Accused granted bail in money laundering case involving fake import documents; trial court to assess bail bond issues.
    December 20, 2023   Case LawsMoney Laundering
    Court Allows Petition on Property Sale Amidst Money Laundering Case, Overrides Registrar's Refusal to Register Auction Sale.
    December 16, 2023   Case LawsMoney Laundering
    Bail Denied for Ex-Chief Minister's Office Official in Money Laundering Case; Court Finds No Innocence Evidence.
    December 13, 2023   Case LawsMoney Laundering
    Money Laundering and Double Jeopardy: Dismissal of Criminal Revision and Original Petition in Proceeds of Crime Case.
    November 24, 2023   Case LawsMoney Laundering
    Bail Denied in Complex Economic Offence Case Involving Money Laundering and AI; Highlights Judicial Seriousness.
    November 24, 2023   Case LawsMoney Laundering
    High Court grants bail in online money laundering case due to lack of evidence against the petitioner.
    November 3, 2023   Case LawsMoney Laundering
    Money Laundering Case: Retroactive Application of Arrest Communication Rules and Procedural Mandates Explored.
    November 2, 2023   Case LawsMoney Laundering
    Bail Application Denied: Court Finds No Flight Risk or Evidence Tampering Threat in Money Laundering Case.
    November 2, 2023   Case LawsMoney Laundering
    Legal Presumption: Accused Must Disprove Money is Clean in Money Laundering Cases u/s 24.
    October 19, 2023   Case LawsMoney Laundering
    Department Exceeded Authority: Arrest in Money Laundering Case Invalid Without Special Court Warrant; Summons Insufficient.
    October 13, 2023   Case LawsMoney Laundering
    Court Denies Default Bail: Charge Sheet Filed on Time, Section 167(2) Cr.P.C. Not Applicable to Petitioner.
    October 6, 2023   Case LawsMoney Laundering
    Supreme Court Criticizes ED for Arbitrary Actions, Stresses Transparency and Legal Adherence u/s 19(1) of 2002 Act.
    October 4, 2023   Case LawsMoney Laundering
    Liability of Partners for Proceeds of Crime: Joint and Several Liability in Partnership Firm Under Scrutiny.
    September 28, 2023   Case LawsMoney Laundering
    Court Rules Delay in CBI Probe Doesn't Prove Accused's Innocence in Money Laundering Case; No Speculative Reasoning Allowed.
    September 26, 2023   Case LawsMoney Laundering
    Chartered Accountant Granted Bail by High Court Amid Money Laundering Allegations; Defense Cites Professional Scope Constraints.
    September 25, 2023   Case LawsMoney Laundering
    University's Fake Degrees Lead to Provisional Attachment Under PMLA; Court Upholds Invalidity of Degrees Decision.
    September 15, 2023   Case LawsMoney Laundering
    High Court Grants Interim Anticipatory Bail in Money Laundering Case with No Direct Involvement or Recovered Proceeds.
    September 5, 2023   Case LawsMoney Laundering
    High Court Denies Bail in Money Laundering Case Due to Unsatisfactory Explanation of Assets u/s 50(3) Investigation.
    September 5, 2023   Case LawsMoney Laundering
    Court Rules Order Lacks Jurisdiction in Money Laundering Case; No Scheduled Offence Against Petitioners Under PMLA Sections 17 & 5.
    August 29, 2023   Case LawsMoney Laundering
    Petitioners Face Trial Under ULA(P) Act and RPC Section 121-A; PMLA Prosecution Stands Valid After 2009 Amendment. (P)Act.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2023
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    December 22, 2023   Case Laws Money Laundering
    Accused granted bail in money laundering case involving fake import documents; trial court to assess bail bond issues.
    December 20, 2023   Case Laws Money Laundering
    Court Allows Petition on Property Sale Amidst Money Laundering Case, Overrides Registrar's Refusal to Register Auction Sale.
    December 16, 2023   Case Laws Money Laundering
    Bail Denied for Ex-Chief Minister's Office Official in Money Laundering Case; Court Finds No Innocence Evidence.
    December 13, 2023   Case Laws Money Laundering
    Money Laundering and Double Jeopardy: Dismissal of Criminal Revision and Original Petition in Proceeds of Crime Case.
    November 24, 2023   Case Laws Money Laundering
    Bail Denied in Complex Economic Offence Case Involving Money Laundering and AI; Highlights Judicial Seriousness.
    November 24, 2023   Case Laws Money Laundering
    High Court grants bail in online money laundering case due to lack of evidence against the petitioner.
    November 3, 2023   Case Laws Money Laundering
    Money Laundering Case: Retroactive Application of Arrest Communication Rules and Procedural Mandates Explored.
    November 2, 2023   Case Laws Money Laundering
    Bail Application Denied: Court Finds No Flight Risk or Evidence Tampering Threat in Money Laundering Case.
    November 2, 2023   Case Laws Money Laundering
    Legal Presumption: Accused Must Disprove Money is Clean in Money Laundering Cases u/s 24.
    October 19, 2023   Case Laws Money Laundering
    Department Exceeded Authority: Arrest in Money Laundering Case Invalid Without Special Court Warrant; Summons Insufficient.
    October 13, 2023   Case Laws Money Laundering
    Court Denies Default Bail: Charge Sheet Filed on Time, Section 167(2) Cr.P.C. Not Applicable to Petitioner.
    October 6, 2023   Case Laws Money Laundering
    Supreme Court Criticizes ED for Arbitrary Actions, Stresses Transparency and Legal Adherence u/s 19(1) of 2002 Act.
    October 4, 2023   Case Laws Money Laundering
    Liability of Partners for Proceeds of Crime: Joint and Several Liability in Partnership Firm Under Scrutiny.
    September 28, 2023   Case Laws Money Laundering
    Court Rules Delay in CBI Probe Doesn't Prove Accused's Innocence in Money Laundering Case; No Speculative Reasoning Allowed.
    September 26, 2023   Case Laws Money Laundering
    Chartered Accountant Granted Bail by High Court Amid Money Laundering Allegations; Defense Cites Professional Scope Constraints.
    September 25, 2023   Case Laws Money Laundering
    University's Fake Degrees Lead to Provisional Attachment Under PMLA; Court Upholds Invalidity of Degrees Decision.
    September 15, 2023   Case Laws Money Laundering
    High Court Grants Interim Anticipatory Bail in Money Laundering Case with No Direct Involvement or Recovered Proceeds.
    September 5, 2023   Case Laws Money Laundering
    High Court Denies Bail in Money Laundering Case Due to Unsatisfactory Explanation of Assets u/s 50(3) Investigation.
    September 5, 2023   Case Laws Money Laundering
    Court Rules Order Lacks Jurisdiction in Money Laundering Case; No Scheduled Offence Against Petitioners Under PMLA Sections 17 & 5.
    August 29, 2023   Case Laws Money Laundering
    Petitioners Face Trial Under ULA(P) Act and RPC Section 121-A; PMLA Prosecution Stands Valid After 2009 Amendment. (P)Act.

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      Money Laundering

      Money Laundering - seeking grant of bail - bogus product...

      High Court grants bail in online money laundering case due to lack of evidence against the petitioner.

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      Money LaunderingNovember 24, 2023Case LawsHC
      Money Laundering - seeking grant of bail - bogus product bookings - the entire transaction of the company is on website and the mode of payment is also by Bank. None of the customers were claiming any default by the company prior to freezing of the account of the company by Bank. Therefore, there is absolutely no material against the petitioner. - Bail Granted - HC
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