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    July 31, 2025   Case LawsMoney Laundering
    Special Judge's Money Laundering Cognizance Invalid Without Hearing Under Section 223(1) BNSS
    July 31, 2025   Case LawsMoney Laundering
    Provisional Attachment Under PMLA Section 5 Confirmed Against Third-Party Holding Laundered Proceeds
    July 26, 2025   Case LawsMoney Laundering
    Attachment Order Upheld Under PMLA Sections 5(1) & 8(1) Based on Circumstantial Evidence and Financial Trail Analysis
    July 26, 2025   Case LawsMoney Laundering
    Dissolved Company Liable for Past Offences Under Section 250 Companies Act and PMLA; Directors Can Be Prosecuted
    July 25, 2025   Case LawsMoney Laundering
    Order taking cognizance without pre-hearing under Section 223(1) BNSS invalidates PMLA proceedings against accused
    July 24, 2025   Case LawsMoney Laundering
    Attachment under PMLA upheld as property linked to criminal proceeds despite hearing lapse under Section 8
    July 22, 2025   Case LawsMoney Laundering
    Provisional Attachment Orders Upheld Under PMLA Section 50(2) Due to Failure to Prove Legitimate Fund Sources
    July 21, 2025   Case LawsMoney Laundering
    PMLA Section 5(1): Appeal Dismissed, Property Attachment Upheld Against Public Servant for Disproportionate Assets
    July 19, 2025   Case LawsMoney Laundering
    Writ Petitions Allowed Despite Alternate Remedies; ED's PMLA Jurisdiction Limited Without Predicate Offence or Proceeds
    July 18, 2025   Case LawsMoney Laundering
    Seizure of Rs. 65 Lakhs Upheld Under PMLA Section 50 Due to Failure to Prove Lawful Source
    July 17, 2025   Case LawsMoney Laundering
    Petition Dismissed: Money Laundering Liability Under Sections 3 and 4 PMLA Stands Despite Omission from Final Report
    July 16, 2025   Case LawsMoney Laundering
    Bail Denied Under PMLA Section 45 for Ex-Minister in Money Laundering Case Involving Bribe Commissions
    July 16, 2025   Case LawsMoney Laundering
    Appeal Dismissed on Provisional Attachment Order Under Section 5(1) of PMLA; Statutory Remedies Upheld
    July 16, 2025   Case LawsMoney Laundering
    Adjudicating Authority Must Serve Orders Under Regulation 27 Before Appeal; 20 Days Given to File Appeal
    July 15, 2025   NotificationsMoney Laundering
    Government designates Principal District and Sessions Judge as Special Court under Section 43(1) of PMLA for Goa money laundering cases
    July 15, 2025   NotificationsMoney Laundering
    Government expands jurisdiction of Special Courts for PMLA cases under Section 43(1) to cover all CBI investigations in Andhra Pradesh
    July 15, 2025   NotificationsMoney Laundering
    Central Government Revises PMLA Court Jurisdiction Under Section 43(1) for Streamlined Case Handling
    July 15, 2025   NotificationsMoney Laundering
    Government Adds Four Special Courts for PMLA Cases in Rajasthan Under Section 43(1) Notification Amendment
    July 14, 2025   Case LawsMoney Laundering
    Civil courts lack jurisdiction over cultivation rights; only revenue courts can decide under Tamil Nadu Act 1956 Section 5
    July 14, 2025   Case LawsMoney Laundering
    Provisional Attachment of 20 Properties Upheld Under PML Act in Ponzi Scheme Case
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - July
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    July 31, 2025   Case Laws Money Laundering
    Special Judge's Money Laundering Cognizance Invalid Without Hearing Under Section 223(1) BNSS
    July 31, 2025   Case Laws Money Laundering
    Provisional Attachment Under PMLA Section 5 Confirmed Against Third-Party Holding Laundered Proceeds
    July 26, 2025   Case Laws Money Laundering
    Attachment Order Upheld Under PMLA Sections 5(1) & 8(1) Based on Circumstantial Evidence and Financial Trail Analysis
    July 26, 2025   Case Laws Money Laundering
    Dissolved Company Liable for Past Offences Under Section 250 Companies Act and PMLA; Directors Can Be Prosecuted
    July 25, 2025   Case Laws Money Laundering
    Order taking cognizance without pre-hearing under Section 223(1) BNSS invalidates PMLA proceedings against accused
    July 24, 2025   Case Laws Money Laundering
    Attachment under PMLA upheld as property linked to criminal proceeds despite hearing lapse under Section 8
    July 22, 2025   Case Laws Money Laundering
    Provisional Attachment Orders Upheld Under PMLA Section 50(2) Due to Failure to Prove Legitimate Fund Sources
    July 21, 2025   Case Laws Money Laundering
    PMLA Section 5(1): Appeal Dismissed, Property Attachment Upheld Against Public Servant for Disproportionate Assets
    July 19, 2025   Case Laws Money Laundering
    Writ Petitions Allowed Despite Alternate Remedies; ED's PMLA Jurisdiction Limited Without Predicate Offence or Proceeds
    July 18, 2025   Case Laws Money Laundering
    Seizure of Rs. 65 Lakhs Upheld Under PMLA Section 50 Due to Failure to Prove Lawful Source
    July 17, 2025   Case Laws Money Laundering
    Petition Dismissed: Money Laundering Liability Under Sections 3 and 4 PMLA Stands Despite Omission from Final Report
    July 16, 2025   Case Laws Money Laundering
    Bail Denied Under PMLA Section 45 for Ex-Minister in Money Laundering Case Involving Bribe Commissions
    July 16, 2025   Case Laws Money Laundering
    Appeal Dismissed on Provisional Attachment Order Under Section 5(1) of PMLA; Statutory Remedies Upheld
    July 16, 2025   Case Laws Money Laundering
    Adjudicating Authority Must Serve Orders Under Regulation 27 Before Appeal; 20 Days Given to File Appeal
    July 15, 2025   Notifications Money Laundering
    Government designates Principal District and Sessions Judge as Special Court under Section 43(1) of PMLA for Goa money laundering cases
    July 15, 2025   Notifications Money Laundering
    Government expands jurisdiction of Special Courts for PMLA cases under Section 43(1) to cover all CBI investigations in Andhra Pradesh
    July 15, 2025   Notifications Money Laundering
    Central Government Revises PMLA Court Jurisdiction Under Section 43(1) for Streamlined Case Handling
    July 15, 2025   Notifications Money Laundering
    Government Adds Four Special Courts for PMLA Cases in Rajasthan Under Section 43(1) Notification Amendment
    July 14, 2025   Case Laws Money Laundering
    Civil courts lack jurisdiction over cultivation rights; only revenue courts can decide under Tamil Nadu Act 1956 Section 5
    July 14, 2025   Case Laws Money Laundering
    Provisional Attachment of 20 Properties Upheld Under PML Act in Ponzi Scheme Case

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