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    June 30, 2025   Case LawsMoney Laundering
    Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
    June 28, 2025   Case LawsMoney Laundering
    Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
    June 27, 2025   Case LawsMoney Laundering
    Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
    June 27, 2025   Case LawsMoney Laundering
    Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress
    June 27, 2025   Case LawsMoney Laundering
    Petitioner granted bail in money laundering case under PMLA as charges not framed in predicate offence
    June 25, 2025   Case LawsMoney Laundering
    AT sets aside provisional attachment orders as bank loans totaling Rs. 9 crores were legitimate, unconnected to money laundering scheme
    June 24, 2025   Case LawsMoney Laundering
    Appeal dismissed as provisional attachment orders remain valid without prosecution complaint at confirmation under PMLA
    June 24, 2025   Case LawsMoney Laundering
    ED wins appeal as provisional attachment of properties upheld in money laundering case involving illegal liquor manufacture
    June 23, 2025   Case LawsMoney Laundering
    AT confirms attachment of chartered accountant's bank account for professional negligence in loan fraud scheme
    June 23, 2025   Case LawsMoney Laundering
    Tribunal upholds provisional attachment of vehicles as proceeds value despite explained acquisition sources under PMLA Section 5
    June 21, 2025   Case LawsMoney Laundering
    Appeal dismissed as properties acquired before PMLA enforcement remain attachable when tainted assets projected as untainted
    June 21, 2025   Case LawsMoney Laundering
    Appeal dismissed as PMLA 2002 proceedings valid despite pre-amendment offences due to continued post-amendment activities
    June 21, 2025   Case LawsMoney Laundering
    NCLT lacks jurisdiction to vacate PMLA attachment orders confirmed by adjudicating authority under Section 238
    June 19, 2025   Case LawsMoney Laundering
    Appellant's property attachment upheld under PMLA as payments during crime period establish proceeds nexus
    June 19, 2025   Case LawsMoney Laundering
    ED retains seized gold in money laundering case involving demonetized currency conversion through fraudulent RTGS entries
    June 19, 2025   Case LawsMoney Laundering
    Properties can be attached from any person possessing crime proceeds, even if not named in original FIR
    June 18, 2025   Case LawsMoney Laundering
    Legal Autonomy Prevails: PMLA Proceedings Remain Valid Even After Discharge in Predicate Criminal Offense Under Section 50
    June 18, 2025   Case LawsMoney Laundering
    Investigative Agency Fails to Arrest Applicant, Bail Granted Under PMLA Section 45 After Consistent Cooperation
    June 18, 2025   Case LawsMoney Laundering
    Money Laundering Probe Reveals Systematic Fund Layering, Confirms Provisional Attachment of Company Assets Under PMLA Section 5(1)
    June 18, 2025   Case LawsMoney Laundering
    Judicial Intervention Allows Property Auction Amid Money Laundering Probe, Protecting Secured Creditors' Interests Under PMLA Section 8(7)
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - June
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    June 30, 2025   Case Laws Money Laundering
    Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
    June 28, 2025   Case Laws Money Laundering
    Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
    June 27, 2025   Case Laws Money Laundering
    Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
    June 27, 2025   Case Laws Money Laundering
    Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress
    June 27, 2025   Case Laws Money Laundering
    Petitioner granted bail in money laundering case under PMLA as charges not framed in predicate offence
    June 25, 2025   Case Laws Money Laundering
    AT sets aside provisional attachment orders as bank loans totaling Rs. 9 crores were legitimate, unconnected to money laundering scheme
    June 24, 2025   Case Laws Money Laundering
    Appeal dismissed as provisional attachment orders remain valid without prosecution complaint at confirmation under PMLA
    June 24, 2025   Case Laws Money Laundering
    ED wins appeal as provisional attachment of properties upheld in money laundering case involving illegal liquor manufacture
    June 23, 2025   Case Laws Money Laundering
    AT confirms attachment of chartered accountant's bank account for professional negligence in loan fraud scheme
    June 23, 2025   Case Laws Money Laundering
    Tribunal upholds provisional attachment of vehicles as proceeds value despite explained acquisition sources under PMLA Section 5
    June 21, 2025   Case Laws Money Laundering
    Appeal dismissed as properties acquired before PMLA enforcement remain attachable when tainted assets projected as untainted
    June 21, 2025   Case Laws Money Laundering
    Appeal dismissed as PMLA 2002 proceedings valid despite pre-amendment offences due to continued post-amendment activities
    June 21, 2025   Case Laws Money Laundering
    NCLT lacks jurisdiction to vacate PMLA attachment orders confirmed by adjudicating authority under Section 238
    June 19, 2025   Case Laws Money Laundering
    Appellant's property attachment upheld under PMLA as payments during crime period establish proceeds nexus
    June 19, 2025   Case Laws Money Laundering
    ED retains seized gold in money laundering case involving demonetized currency conversion through fraudulent RTGS entries
    June 19, 2025   Case Laws Money Laundering
    Properties can be attached from any person possessing crime proceeds, even if not named in original FIR
    June 18, 2025   Case Laws Money Laundering
    Legal Autonomy Prevails: PMLA Proceedings Remain Valid Even After Discharge in Predicate Criminal Offense Under Section 50
    June 18, 2025   Case Laws Money Laundering
    Investigative Agency Fails to Arrest Applicant, Bail Granted Under PMLA Section 45 After Consistent Cooperation
    June 18, 2025   Case Laws Money Laundering
    Money Laundering Probe Reveals Systematic Fund Layering, Confirms Provisional Attachment of Company Assets Under PMLA Section 5(1)
    June 18, 2025   Case Laws Money Laundering
    Judicial Intervention Allows Property Auction Amid Money Laundering Probe, Protecting Secured Creditors' Interests Under PMLA Section 8(7)

    Highlights

    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - June
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