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    February 26, 2025   Case LawsMoney Laundering
    Money Laundering Accused Gets Bail After 40 Months; PMLA Section 50 Statements Insufficient to Extend Pre-Trial Detention
    February 25, 2025   Case LawsMoney Laundering
    Money Laundering: Regular Bail Denied Under BNSS 483 After Failure to Explain Rs. 10 Crore Unexplained Assets
    February 24, 2025   Case LawsMoney Laundering
    Accused in Money Laundering Case Gets Bail After Year-Long Custody With 225 Witnesses Still Pending Examination
    February 24, 2025   Case LawsMoney Laundering
    Coal Syndicate Member Denied Bail Under Section 45 PMLA for Rs. 540 Crore Extortion and Money Laundering
    February 20, 2025   Case LawsMoney Laundering
    Resolution Professional Deemed Public Servant Under Prevention of Corruption Act; Money Laundering Trial to Proceed Under PMLA Section 3
    February 20, 2025   Case LawsMoney Laundering
    Bank's Prior Mortgage Rights Cannot Override Property Attachment Under PMLA Section 5, Rights Protected Under Section 8(8)
    February 20, 2025   Case LawsMoney Laundering
    Money Laundering: Properties Attached as Proceeds of Crime Under PMLA Sections 5 and 8 Despite Pre-offense Purchase
    February 18, 2025   Case LawsMoney Laundering
    Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC
    February 15, 2025   Case LawsMoney Laundering
    Dean in Covid Centers Money Laundering Case Gets Bail Under PMLA After 1.5 Years Due to Weak Evidence
    February 15, 2025   Case LawsMoney Laundering
    Money Laundering Bail Order Overturned: Section 45 PMLA Conditions Not Met, Reasonable Grounds Test Failed
    February 13, 2025   Case LawsMoney Laundering
    Money Laundering Case: Bail Denied Under PMLA Section 45 as Accused Fails Twin Conditions in Liquor Syndicate Matter
    February 8, 2025   Case LawsMoney Laundering
    Money Laundering Arrest Quashed: ED Failed to Meet "Reason to Believe" Standard Under Section 19(1) PMLA
    February 7, 2025   Case LawsMoney Laundering
    Joint Director's PMLA Search Order Invalid: Mere Suspicion Without Evidence Fails "Reason to Believe" Test Under Section 17(1)
    February 6, 2025   Case LawsMoney Laundering
    Food Delivery Contract Fraud Accused Gets Bail After One Year Under PMLA As No Chargesheet Filed
    February 5, 2025   Case LawsMoney Laundering
    Special Investigation Team Under CBI To Probe Multi-Jurisdictional Financial Fraud Through Shell Companies and Fictitious Invoices
    February 4, 2025   Case LawsMoney Laundering
    Bank Lockers and Gold Already Under CBI Cannot Be Re-seized Under PMLA Section 17(1) for Money Laundering Investigation
    February 4, 2025   Case LawsMoney Laundering
    Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
    February 1, 2025   Case LawsMoney Laundering
    Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
    February 1, 2025   Case LawsMoney Laundering
    Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
    February 1, 2025   Case LawsMoney Laundering
    Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - February
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    February 26, 2025   Case Laws Money Laundering
    Money Laundering Accused Gets Bail After 40 Months; PMLA Section 50 Statements Insufficient to Extend Pre-Trial Detention
    February 25, 2025   Case Laws Money Laundering
    Money Laundering: Regular Bail Denied Under BNSS 483 After Failure to Explain Rs. 10 Crore Unexplained Assets
    February 24, 2025   Case Laws Money Laundering
    Accused in Money Laundering Case Gets Bail After Year-Long Custody With 225 Witnesses Still Pending Examination
    February 24, 2025   Case Laws Money Laundering
    Coal Syndicate Member Denied Bail Under Section 45 PMLA for Rs. 540 Crore Extortion and Money Laundering
    February 20, 2025   Case Laws Money Laundering
    Resolution Professional Deemed Public Servant Under Prevention of Corruption Act; Money Laundering Trial to Proceed Under PMLA Section 3
    February 20, 2025   Case Laws Money Laundering
    Bank's Prior Mortgage Rights Cannot Override Property Attachment Under PMLA Section 5, Rights Protected Under Section 8(8)
    February 20, 2025   Case Laws Money Laundering
    Money Laundering: Properties Attached as Proceeds of Crime Under PMLA Sections 5 and 8 Despite Pre-offense Purchase
    February 18, 2025   Case Laws Money Laundering
    Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC
    February 15, 2025   Case Laws Money Laundering
    Dean in Covid Centers Money Laundering Case Gets Bail Under PMLA After 1.5 Years Due to Weak Evidence
    February 15, 2025   Case Laws Money Laundering
    Money Laundering Bail Order Overturned: Section 45 PMLA Conditions Not Met, Reasonable Grounds Test Failed
    February 13, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied Under PMLA Section 45 as Accused Fails Twin Conditions in Liquor Syndicate Matter
    February 8, 2025   Case Laws Money Laundering
    Money Laundering Arrest Quashed: ED Failed to Meet "Reason to Believe" Standard Under Section 19(1) PMLA
    February 7, 2025   Case Laws Money Laundering
    Joint Director's PMLA Search Order Invalid: Mere Suspicion Without Evidence Fails "Reason to Believe" Test Under Section 17(1)
    February 6, 2025   Case Laws Money Laundering
    Food Delivery Contract Fraud Accused Gets Bail After One Year Under PMLA As No Chargesheet Filed
    February 5, 2025   Case Laws Money Laundering
    Special Investigation Team Under CBI To Probe Multi-Jurisdictional Financial Fraud Through Shell Companies and Fictitious Invoices
    February 4, 2025   Case Laws Money Laundering
    Bank Lockers and Gold Already Under CBI Cannot Be Re-seized Under PMLA Section 17(1) for Money Laundering Investigation
    February 4, 2025   Case Laws Money Laundering
    Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
    February 1, 2025   Case Laws Money Laundering
    Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered

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