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    March 31, 2025   Case LawsMoney Laundering
    Bail Denied Under PMLA Section 45 in Liquor Scam Case Despite Long Detention and Trial Delays
    March 29, 2025   Case LawsMoney Laundering
    Prolonged Pre-Trial Detention Without Trial Commencement Warrants Bail Under PMLA Section 45 Despite Stringent Provisions
    March 28, 2025   Case LawsMoney Laundering
    Provisional Attachment Order Upheld Against Property Purchased with Proceeds of Crime Despite Civil Court Decree
    March 27, 2025   Case LawsMoney Laundering
    Mahadev Online Book Promoter's Challenge to Non-Bailable Warrant Under PMLA Section 50 Dismissed
    March 27, 2025   Case LawsMoney Laundering
    86-year-old granted bail in PMLA case due to infirmity under Section 45(1) despite medical board finding him not "sick"
    March 27, 2025   Case LawsMoney Laundering
    Money Laundering Case Collapses After Predicate Offense Under Section 447 of Companies Act Quashed for Retrospective Application
    March 26, 2025   Case LawsMoney Laundering
    Property Attachment Exceeding Seized Gold's Value Under PMLA Deemed Unjustified Under Sections 135(1)(a)(i)(A) and 135(1)(b)(i)(A)
    March 24, 2025   Case LawsMoney Laundering
    Detention Under PMLA Upheld as Court Finds Procedural Requirements Met Under Section 19(1)
    March 20, 2025   Case LawsMoney Laundering
    Court Quashes Money Laundering Case Under Section 3 PMLA as Surrendered Land Compensation Cannot Be "Proceeds of Crime"
    March 19, 2025   Case LawsMoney Laundering
    Money Laundering Under PMLA Deemed a Continuing Offense When Proceeds of Crime Remain Concealed or Projected as Untainted
    March 15, 2025   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case Under Section 3 of PMLA for Involvement in Mahadev Online Book Proceeds
    March 11, 2025   Case LawsMoney Laundering
    Enforcement Directorate Allowed to Finalize Rs. 40 Crore Property Sale While Accused Must Deposit Rs. 25 Crores or Face Bail Cancellation
    March 11, 2025   Case LawsMoney Laundering
    Bail Denied in 2000 Crore Money Laundering Case Under Sections 3 & 4 of PMLA for Key Liquor Syndicate Player
    March 8, 2025   Case LawsMoney Laundering
    Provisional Attachment Order Upheld Against Appellant for Illegal Foreign Remittances Using Fraudulent Import Documentation Under PMLA Section 8(1)
    March 6, 2025   Case LawsMoney Laundering
    Money Laundering Accused Gets Bail Under PMLA Section 45 As Evidence Tampering Risk Low And Trial Delayed
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    March 31, 2025   Case Laws Money Laundering
    Bail Denied Under PMLA Section 45 in Liquor Scam Case Despite Long Detention and Trial Delays
    March 29, 2025   Case Laws Money Laundering
    Prolonged Pre-Trial Detention Without Trial Commencement Warrants Bail Under PMLA Section 45 Despite Stringent Provisions
    March 28, 2025   Case Laws Money Laundering
    Provisional Attachment Order Upheld Against Property Purchased with Proceeds of Crime Despite Civil Court Decree
    March 27, 2025   Case Laws Money Laundering
    Mahadev Online Book Promoter's Challenge to Non-Bailable Warrant Under PMLA Section 50 Dismissed
    March 27, 2025   Case Laws Money Laundering
    86-year-old granted bail in PMLA case due to infirmity under Section 45(1) despite medical board finding him not "sick"
    March 27, 2025   Case Laws Money Laundering
    Money Laundering Case Collapses After Predicate Offense Under Section 447 of Companies Act Quashed for Retrospective Application
    March 26, 2025   Case Laws Money Laundering
    Property Attachment Exceeding Seized Gold's Value Under PMLA Deemed Unjustified Under Sections 135(1)(a)(i)(A) and 135(1)(b)(i)(A)
    March 24, 2025   Case Laws Money Laundering
    Detention Under PMLA Upheld as Court Finds Procedural Requirements Met Under Section 19(1)
    March 20, 2025   Case Laws Money Laundering
    Court Quashes Money Laundering Case Under Section 3 PMLA as Surrendered Land Compensation Cannot Be "Proceeds of Crime"
    March 19, 2025   Case Laws Money Laundering
    Money Laundering Under PMLA Deemed a Continuing Offense When Proceeds of Crime Remain Concealed or Projected as Untainted
    March 15, 2025   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Under Section 3 of PMLA for Involvement in Mahadev Online Book Proceeds
    March 11, 2025   Case Laws Money Laundering
    Enforcement Directorate Allowed to Finalize Rs. 40 Crore Property Sale While Accused Must Deposit Rs. 25 Crores or Face Bail Cancellation
    March 11, 2025   Case Laws Money Laundering
    Bail Denied in 2000 Crore Money Laundering Case Under Sections 3 & 4 of PMLA for Key Liquor Syndicate Player
    March 8, 2025   Case Laws Money Laundering
    Provisional Attachment Order Upheld Against Appellant for Illegal Foreign Remittances Using Fraudulent Import Documentation Under PMLA Section 8(1)
    March 6, 2025   Case Laws Money Laundering
    Money Laundering Accused Gets Bail Under PMLA Section 45 As Evidence Tampering Risk Low And Trial Delayed

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