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    June 26, 2024   Case LawsMoney Laundering
    Bail denied in money laundering case involving bribery & proceeds of crime. No anticipatory bail due to grave nature of offence.
    June 19, 2024   Case LawsMoney Laundering
    Court Dismisses Challenge to Money Laundering Order; Directs Petitioners to Special Court for Statutory Remedy.
    June 19, 2024   Case LawsMoney Laundering
    Quashing of attachment order under PMLA sought but denied due to ongoing proceedings. Apex Court holds predicate offence closure affects PMLA case.
    June 15, 2024   NotificationsMoney Laundering
    Notification: Reporting entities can now verify identity using Aadhaar for Money-laundering Act compliance. Consulted with UIDAI and RBI.
    June 14, 2024   Case LawsMoney Laundering
    Money laundering case: Illegal possession of property can be proceeds of crime. Attempt to conceal, possess, or use crime proceeds is covered.
    June 14, 2024   Case LawsMoney Laundering
    Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.
    June 12, 2024   Case LawsMoney Laundering
    Applicant granted bail in money laundering case. Lack of evidence linking to crime. Court considers context, grants bail.
    June 12, 2024   Case LawsMoney Laundering
    Tribunal Overturns Double Property Attachment for Money Laundering, Citing Legal Violations and Irrelevant Justifications.
    June 12, 2024   Case LawsMoney Laundering
    Seized property not proceeds of crime, gifted to avoid seizure. No prosecution complaint filed within 365 days. Appeal dismissed.
    June 11, 2024   Case LawsMoney Laundering
    Supreme Court ruled improper bail grant in Money Laundering case. Bench not assigned case. Bail set aside.
    June 7, 2024   Case LawsMoney Laundering
    Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.
    June 6, 2024   Case LawsMoney Laundering
    Money laundering case: Without scheduled offence, PMLA charges can't stand. Acquittal of accused in all FIRs removes basis for attachment order.
    June 3, 2024   Case LawsMoney Laundering
    Substitution of attached property with a bank guarantee in money laundering case allowed. Bank guarantee to be renewed till trial conclusion.
    June 1, 2024   Case LawsMoney Laundering
    Anticipatory Bail Denied in Money Laundering Case; Court Upholds ECIR Legality and Emphasizes Strict Bail Criteria.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024 › PMLA - Money-Laundering - 2024 - June
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    June 26, 2024   Case Laws Money Laundering
    Bail denied in money laundering case involving bribery & proceeds of crime. No anticipatory bail due to grave nature of offence.
    June 19, 2024   Case Laws Money Laundering
    Court Dismisses Challenge to Money Laundering Order; Directs Petitioners to Special Court for Statutory Remedy.
    June 19, 2024   Case Laws Money Laundering
    Quashing of attachment order under PMLA sought but denied due to ongoing proceedings. Apex Court holds predicate offence closure affects PMLA case.
    June 15, 2024   Notifications Money Laundering
    Notification: Reporting entities can now verify identity using Aadhaar for Money-laundering Act compliance. Consulted with UIDAI and RBI.
    June 14, 2024   Case Laws Money Laundering
    Money laundering case: Illegal possession of property can be proceeds of crime. Attempt to conceal, possess, or use crime proceeds is covered.
    June 14, 2024   Case Laws Money Laundering
    Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.
    June 12, 2024   Case Laws Money Laundering
    Applicant granted bail in money laundering case. Lack of evidence linking to crime. Court considers context, grants bail.
    June 12, 2024   Case Laws Money Laundering
    Tribunal Overturns Double Property Attachment for Money Laundering, Citing Legal Violations and Irrelevant Justifications.
    June 12, 2024   Case Laws Money Laundering
    Seized property not proceeds of crime, gifted to avoid seizure. No prosecution complaint filed within 365 days. Appeal dismissed.
    June 11, 2024   Case Laws Money Laundering
    Supreme Court ruled improper bail grant in Money Laundering case. Bench not assigned case. Bail set aside.
    June 7, 2024   Case Laws Money Laundering
    Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.
    June 6, 2024   Case Laws Money Laundering
    Money laundering case: Without scheduled offence, PMLA charges can't stand. Acquittal of accused in all FIRs removes basis for attachment order.
    June 3, 2024   Case Laws Money Laundering
    Substitution of attached property with a bank guarantee in money laundering case allowed. Bank guarantee to be renewed till trial conclusion.
    June 1, 2024   Case Laws Money Laundering
    Anticipatory Bail Denied in Money Laundering Case; Court Upholds ECIR Legality and Emphasizes Strict Bail Criteria.

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