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    May 31, 2024   Case LawsMoney Laundering
    Bail Application rejected in money laundering case involving illegal levy on coal transportation. Applicant fails to meet PMLA twin conditions.
    May 31, 2024   Case LawsMoney Laundering
    Court Upholds Bail in Money Laundering and Illegal Kidney Transplant Case; Emphasizes Reasoned Decisions and Summons Use.
    May 30, 2024   Case LawsMoney Laundering
    PIL alleging money laundering and tax evasion dismissed, citing IT Department's examination. No further directions needed.
    May 30, 2024   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case: Court Stresses Fair Trial, Legal Rights, Considers Economic Offence Seriousness.
    May 24, 2024   Case LawsMoney Laundering
    Indian Supreme Court Quashes Arrest Over Lack of Written Grounds, Sets Precedent for PMLA and UAPA Cases.
    May 18, 2024   Case LawsMoney Laundering
    Supreme Court rules automatic custody by Special Courts under PMLA as illegal, upholds accused's right to liberty.
    May 17, 2024   Case LawsMoney Laundering
    Bail Denied: 14-Month Detention Continues for Money Laundering Suspect Amid Ongoing Investigation and Serious Charges.
    May 16, 2024   Case LawsMoney Laundering
    High Court Upholds Enforcement Directorate's Seizures and Freezing Orders Under Money Laundering Law.
    May 16, 2024   Case LawsMoney Laundering
    Bail Denied for Applicant Linked to Money Laundering Allegations Due to Risk and Insufficient Proof of Innocence.
    May 15, 2024   Case LawsMoney Laundering
    Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.
    May 15, 2024   Case LawsMoney Laundering
    Court Quashes LOC Due to Procedural Lapses, Ensures Fair Treatment and Protects Rights Amid COVID-19 Travel Restrictions.
    May 13, 2024   Case LawsMoney Laundering
    Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.
    May 13, 2024   Case LawsMoney Laundering
    Court Remands Money Laundering Case for Reconsideration on Exemption from Personal Appearance u/s 205 Cr.P.C.
    May 11, 2024   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case Tied to Illegal Mining; Court Cites Public Interest and Investigation Integrity.
    May 10, 2024   Case LawsMoney Laundering
    Clarification: No Money Laundering Without Scheduled Offence Generating Crime Proceeds, PMLA Section 3 Not Applicable.
    May 9, 2024   Case LawsMoney Laundering
    Bail Granted to Petitioner with Cancer Due to Health and Family Hardships; Conditions Imposed to Mitigate Flight Risk.
    May 4, 2024   Case LawsMoney Laundering
    Money Laundering Charge Invalid Without Proven Predicate Offense; Court Orders Release of Seized Assets.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024 › PMLA - Money-Laundering - 2024 - May
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    May 31, 2024   Case Laws Money Laundering
    Bail Application rejected in money laundering case involving illegal levy on coal transportation. Applicant fails to meet PMLA twin conditions.
    May 31, 2024   Case Laws Money Laundering
    Court Upholds Bail in Money Laundering and Illegal Kidney Transplant Case; Emphasizes Reasoned Decisions and Summons Use.
    May 30, 2024   Case Laws Money Laundering
    PIL alleging money laundering and tax evasion dismissed, citing IT Department's examination. No further directions needed.
    May 30, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Stresses Fair Trial, Legal Rights, Considers Economic Offence Seriousness.
    May 24, 2024   Case Laws Money Laundering
    Indian Supreme Court Quashes Arrest Over Lack of Written Grounds, Sets Precedent for PMLA and UAPA Cases.
    May 18, 2024   Case Laws Money Laundering
    Supreme Court rules automatic custody by Special Courts under PMLA as illegal, upholds accused's right to liberty.
    May 17, 2024   Case Laws Money Laundering
    Bail Denied: 14-Month Detention Continues for Money Laundering Suspect Amid Ongoing Investigation and Serious Charges.
    May 16, 2024   Case Laws Money Laundering
    High Court Upholds Enforcement Directorate's Seizures and Freezing Orders Under Money Laundering Law.
    May 16, 2024   Case Laws Money Laundering
    Bail Denied for Applicant Linked to Money Laundering Allegations Due to Risk and Insufficient Proof of Innocence.
    May 15, 2024   Case Laws Money Laundering
    Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.
    May 15, 2024   Case Laws Money Laundering
    Court Quashes LOC Due to Procedural Lapses, Ensures Fair Treatment and Protects Rights Amid COVID-19 Travel Restrictions.
    May 13, 2024   Case Laws Money Laundering
    Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.
    May 13, 2024   Case Laws Money Laundering
    Court Remands Money Laundering Case for Reconsideration on Exemption from Personal Appearance u/s 205 Cr.P.C.
    May 11, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Tied to Illegal Mining; Court Cites Public Interest and Investigation Integrity.
    May 10, 2024   Case Laws Money Laundering
    Clarification: No Money Laundering Without Scheduled Offence Generating Crime Proceeds, PMLA Section 3 Not Applicable.
    May 9, 2024   Case Laws Money Laundering
    Bail Granted to Petitioner with Cancer Due to Health and Family Hardships; Conditions Imposed to Mitigate Flight Risk.
    May 4, 2024   Case Laws Money Laundering
    Money Laundering Charge Invalid Without Proven Predicate Offense; Court Orders Release of Seized Assets.

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