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    April 28, 2026   Case LawsMoney Laundering
    Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
    April 27, 2026   Case LawsMoney Laundering
    Forensic audit costs and investor restitution measures directed to support asset disposal and digital record transfer
    April 25, 2026   Case LawsMoney Laundering
    PMLA provisional attachment upheld on circumstantial evidence, equivalent-value property attachment, and valid single-member adjudication.
    April 22, 2026   Case LawsMoney Laundering
    Territorial jurisdiction under Article 226 fails where the essential cause of action lies outside Delhi and forum conveniens applies.
    April 20, 2026   Case LawsMoney Laundering
    Equivalent-value attachment under the PMLA upheld for untraceable proceeds of crime, with burden on noticee to disprove tainted character.
    April 18, 2026   Case LawsMoney Laundering
    Prima facie discharge review under PMLA sustained where trial court considered material and found no basis for revisional interference.
    April 18, 2026   Case LawsMoney Laundering
    PMLA attachment of pre-2005 acquired property challenged as invalid; Tribunal addressed this limitation issue.
    April 18, 2026   Case LawsMoney Laundering
    PMLA attachment upheld for served notice, proceeds of crime value, and spouse-held properties linked to illicit funds.
    April 18, 2026   Case LawsMoney Laundering
    Proceeds of crime and equivalent value attachment upheld where excess land-sale receipts were unjustified and retained funds were attachable.
    April 17, 2026   Case LawsMoney Laundering
    Provisional attachment of fixed deposits sustained on nexus with accused company and proceeds of crime value, despite no direct fund transfer proof.
    April 17, 2026   Case LawsMoney Laundering
    PMLA attachment and secured creditor rights can coexist; prior mortgage does not defeat attachment, but bona fide security survives.
    April 16, 2026   Case LawsMoney Laundering
    Restoration of confiscated property is premature before charges are framed and while the adjudication appeal remains pending.
    April 15, 2026   Case LawsMoney Laundering
    Fugitive economic offender declaration upheld where foreign arrest did not exhaust the warrant and the monetary threshold was met.
    April 15, 2026   Case LawsMoney Laundering
    Equivalent value attachment upheld under money laundering law when proceeds of crime were dissipated and co-owner's share was unaffected.
    April 14, 2026   Case LawsMoney Laundering
    Provisional attachment in alleged laundering case partly failed where prior commercial deals lacked nexus, but dairy payment attachment survived.
    April 13, 2026   Case LawsMoney Laundering
    PMLA attachment and retention upheld on valid Bench composition, limitation exclusion, and prima facie proceeds of crime findings
    April 13, 2026   Case LawsMoney Laundering
    Reverse burden of proof under the PMLA sustained freezing of accounts and retention of seized material.
    April 13, 2026   Case LawsMoney Laundering
    Attachment of personal shares fails where no nexus to proceeds of crime or personal benefit is shown.
    April 11, 2026   Case LawsMoney Laundering
    PMLA committal to Special Court is mandatory once cognizance is taken; delay or trial stage cannot prevent transfer.
    April 9, 2026   Case LawsMoney Laundering
    Freezing of bank accounts under money-laundering law continues when retention is authorised in time and prima facie involvement is shown.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2026 › PMLA - Money-Laundering - 2026 - April
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    April 28, 2026   Case Laws Money Laundering
    Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
    April 27, 2026   Case Laws Money Laundering
    Forensic audit costs and investor restitution measures directed to support asset disposal and digital record transfer
    April 25, 2026   Case Laws Money Laundering
    PMLA provisional attachment upheld on circumstantial evidence, equivalent-value property attachment, and valid single-member adjudication.
    April 22, 2026   Case Laws Money Laundering
    Territorial jurisdiction under Article 226 fails where the essential cause of action lies outside Delhi and forum conveniens applies.
    April 20, 2026   Case Laws Money Laundering
    Equivalent-value attachment under the PMLA upheld for untraceable proceeds of crime, with burden on noticee to disprove tainted character.
    April 18, 2026   Case Laws Money Laundering
    Prima facie discharge review under PMLA sustained where trial court considered material and found no basis for revisional interference.
    April 18, 2026   Case Laws Money Laundering
    PMLA attachment of pre-2005 acquired property challenged as invalid; Tribunal addressed this limitation issue.
    April 18, 2026   Case Laws Money Laundering
    PMLA attachment upheld for served notice, proceeds of crime value, and spouse-held properties linked to illicit funds.
    April 18, 2026   Case Laws Money Laundering
    Proceeds of crime and equivalent value attachment upheld where excess land-sale receipts were unjustified and retained funds were attachable.
    April 17, 2026   Case Laws Money Laundering
    Provisional attachment of fixed deposits sustained on nexus with accused company and proceeds of crime value, despite no direct fund transfer proof.
    April 17, 2026   Case Laws Money Laundering
    PMLA attachment and secured creditor rights can coexist; prior mortgage does not defeat attachment, but bona fide security survives.
    April 16, 2026   Case Laws Money Laundering
    Restoration of confiscated property is premature before charges are framed and while the adjudication appeal remains pending.
    April 15, 2026   Case Laws Money Laundering
    Fugitive economic offender declaration upheld where foreign arrest did not exhaust the warrant and the monetary threshold was met.
    April 15, 2026   Case Laws Money Laundering
    Equivalent value attachment upheld under money laundering law when proceeds of crime were dissipated and co-owner's share was unaffected.
    April 14, 2026   Case Laws Money Laundering
    Provisional attachment in alleged laundering case partly failed where prior commercial deals lacked nexus, but dairy payment attachment survived.
    April 13, 2026   Case Laws Money Laundering
    PMLA attachment and retention upheld on valid Bench composition, limitation exclusion, and prima facie proceeds of crime findings
    April 13, 2026   Case Laws Money Laundering
    Reverse burden of proof under the PMLA sustained freezing of accounts and retention of seized material.
    April 13, 2026   Case Laws Money Laundering
    Attachment of personal shares fails where no nexus to proceeds of crime or personal benefit is shown.
    April 11, 2026   Case Laws Money Laundering
    PMLA committal to Special Court is mandatory once cognizance is taken; delay or trial stage cannot prevent transfer.
    April 9, 2026   Case Laws Money Laundering
    Freezing of bank accounts under money-laundering law continues when retention is authorised in time and prima facie involvement is shown.

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