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    June 26, 2026   Case LawsMoney Laundering
    Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
    June 26, 2026   Case LawsMoney Laundering
    PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
    June 26, 2026   Case LawsMoney Laundering
    PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
    June 25, 2026   Case LawsMoney Laundering
    PMLA bail turns on limited role, lack of corroboration, and prolonged pre-trial detention where trial is delayed
    June 20, 2026   Case LawsMoney Laundering
    Writ review of PMLA arrests upheld where stale material and no prior summons failed statutory safeguards.
    June 15, 2026   Case LawsMoney Laundering
    PMLA bail and Article 21: prolonged pre-trial custody can justify release despite failure to satisfy the twin conditions.
    June 13, 2026   Case LawsMoney Laundering
    PMLA discharge stage: prosecution material alone can sustain a prima facie money-laundering case; defence evidence awaits trial.
    June 13, 2026   Case LawsMoney Laundering
    Prolonged pre-trial incarceration can justify bail despite special-statute restrictions where Article 21 rights are seriously implicated.
    June 12, 2026   Case LawsMoney Laundering
    PMLA bail twin conditions defeat release where investigation material and electronic communications support a prima facie role
    June 12, 2026   Case LawsMoney Laundering
    Predicate offence requirement quashes PMLA action where foreign-investment allegations do not disclose cheating, breach of trust or conspiracy.
    June 8, 2026   NotificationsMoney Laundering
    Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.
    June 8, 2026   Case LawsMoney Laundering
    PMLA inquiry and attachment can proceed without a predicate FIR; ECIR remains an internal record.
    June 4, 2026   Case LawsMoney Laundering
    Jurisdictional challenge to provisional attachment succeeded where reasons for urgent attachment lacked objective statutory basis.
    June 4, 2026   Case LawsMoney Laundering
    Retention of seized cash under PMLA upheld where source remained unexplained and natural justice challenge failed.
    June 4, 2026   Case LawsMoney Laundering
    Statutory limits on substituting attached immovable property with monetary security under Rule 5 were reaffirmed, and the request was dismissed.
    June 3, 2026   Case LawsMoney Laundering
    PMLA execution order may be transmitted to local civil court for possession under a release order
    June 3, 2026   Case LawsMoney Laundering
    Money laundering attachment sustained where ownership shifts and claimed sources were unsupported by documentary proof.
    June 3, 2026   Case LawsMoney Laundering
    Money-laundering attachment upheld for fraudulent enhanced compensation and equivalent value property under the PMLA.
    June 2, 2026   Case LawsMoney Laundering
    PMLA bail and Article 21 balance led to release after prolonged custody and no realistic early trial.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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    June 26, 2026   Case Laws Money Laundering
    Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
    June 26, 2026   Case Laws Money Laundering
    PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
    June 26, 2026   Case Laws Money Laundering
    PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
    June 25, 2026   Case Laws Money Laundering
    PMLA bail turns on limited role, lack of corroboration, and prolonged pre-trial detention where trial is delayed
    June 20, 2026   Case Laws Money Laundering
    Writ review of PMLA arrests upheld where stale material and no prior summons failed statutory safeguards.
    June 15, 2026   Case Laws Money Laundering
    PMLA bail and Article 21: prolonged pre-trial custody can justify release despite failure to satisfy the twin conditions.
    June 13, 2026   Case Laws Money Laundering
    PMLA discharge stage: prosecution material alone can sustain a prima facie money-laundering case; defence evidence awaits trial.
    June 13, 2026   Case Laws Money Laundering
    Prolonged pre-trial incarceration can justify bail despite special-statute restrictions where Article 21 rights are seriously implicated.
    June 12, 2026   Case Laws Money Laundering
    PMLA bail twin conditions defeat release where investigation material and electronic communications support a prima facie role
    June 12, 2026   Case Laws Money Laundering
    Predicate offence requirement quashes PMLA action where foreign-investment allegations do not disclose cheating, breach of trust or conspiracy.
    June 8, 2026   Notifications Money Laundering
    Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.
    June 8, 2026   Case Laws Money Laundering
    PMLA inquiry and attachment can proceed without a predicate FIR; ECIR remains an internal record.
    June 4, 2026   Case Laws Money Laundering
    Jurisdictional challenge to provisional attachment succeeded where reasons for urgent attachment lacked objective statutory basis.
    June 4, 2026   Case Laws Money Laundering
    Retention of seized cash under PMLA upheld where source remained unexplained and natural justice challenge failed.
    June 4, 2026   Case Laws Money Laundering
    Statutory limits on substituting attached immovable property with monetary security under Rule 5 were reaffirmed, and the request was dismissed.
    June 3, 2026   Case Laws Money Laundering
    PMLA execution order may be transmitted to local civil court for possession under a release order
    June 3, 2026   Case Laws Money Laundering
    Money laundering attachment sustained where ownership shifts and claimed sources were unsupported by documentary proof.
    June 3, 2026   Case Laws Money Laundering
    Money-laundering attachment upheld for fraudulent enhanced compensation and equivalent value property under the PMLA.
    June 2, 2026   Case Laws Money Laundering
    PMLA bail and Article 21 balance led to release after prolonged custody and no realistic early trial.

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