Money Laundering Charges Dropped if Predicate Offense Acquitted, Says Ruling on Kidney Transplant Racket Case.

Courts Should Rarely Grant Interim Stays on Bail Orders: Protecting Liberty and Avoiding Routine Ex Parte Stays.

Supreme Court Upholds PMLA Section 50 Constitutionality; Distinguishes PMLA and Scheduled Offenses Proceedings.

Property owner's rights upheld. Provisional attachment quashed for lack of notice, violating natural justice. Duty to issue notice before confirming a...

Bail extension denied for knee surgery; court says procedure can be done in custody. Applicant allowed to reschedule & reapply.

Reporting entities must obtain KYC Identifier, retrieve & update KYC records from Central Registry for client due diligence.

Illegal sand mining suspicion alone can't trigger PMLA attachment. Scheduled offence case & proceeds determination mandatory.

Court Upholds Enforcement's Sale of Seized Luxury Cars Under Money Laundering Law, Dismisses Challenge.

No crime, no PMLA case. Aiding concealment doesn't need charge in main case. But acquittal kills PMLA proceedings.

High Court denied bail in a money laundering case involving leasing Waqf properties. Accused misled about surgery, evidence pointed to criminal conspi...

Petitioner's request to halt money laundering trial denied; law still valid despite review petition. Double jeopardy claim rejected.

Tribunal Upholds 180-Day Extension for Seized Property Due to COVID-19; Validates Single-Member Adjudicating Authority Under PMLA Section 20(3.