Proceeds of crime and money laundering: PMLA prosecution requires subsisting predicate offence; discharge of predicate accused precludes further prose...

Continuing offence of money-laundering: discharge set aside and proceedings reinstated where laundering continued after inclusion of predicate offence...

Money laundering property attachment and third-party encumbrance rights clarified; prior bona fide interests enforceable before confiscation, appeals ...

Double jeopardy and PMLA money-laundering allegations where earlier ECIR trial pending - prosecution allowed; regular bail refused

Property acquired before predicate offence treated as "proceeds of crime" u/s2(1)(u); provisional attachment upheld

Cash routed to non-existent firm deemed proceeds of crime; laundered funds and properties attachable, provisional attachments confirmed; two accounts ...

Bail in matter involving stereotyped rice-miller witness statements, co-accused confessions and post-charge supplementary evidence granted with condit...

Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...

Co-lending service agreements outsourcing core lending functions via guarantees and revenue-sharing found tainted; appeal dismissed

Share-warrant conversion and NBFC-routed loans alleged as tainted funds: provisional attachment of corporate assets upheld

Alleged money-laundering and possession of proceeds-prima facie case u/s 3 PMLA upheld; discharge refused

Validity of provisional PMLA attachment of bank funds lacking proof of proceeds of crime; appeal dismissed, interest partly refunded

PMLA s.5(1) provisional attachment of property allegedly bought from crime proceeds upheld despite valuation mismatch and no independent valuation

Disputed salary credits, villa booking refund and advance forfeiture payments held not "proceeds of crime"; provisional attachment set aside.

Money-laundering bail bid after long custody and stalled trial: s.45 twin conditions treated satisfied, bail granted

Money-laundering arrest challenged for Section 19 safeguards, "reasons to believe" and grounds; release denied, merits bail left open

Alleged laundering of diverted public bank funds through layering, accused as beneficiary; regular bail granted amid trial delay

IBC resolution plan immunity from money-laundering: corporate debtor removed as accused; cases continue against ex-directors, attached assets refunded...

PMLA arrest without Section 50 summons, in mostly document-based probe; continued custody held disproportionate, bail granted on parity

PMLA provisional attachment of alleged proceeds-of-crime property upheld despite claims scheduled offence case against some accused is untenable