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    August 31, 2024   Case LawsMoney Laundering
    Supreme Court Rules PMLA Statements Inadmissible if Accused in Custody, Upholds Fair Play and Justice Principles.
    August 31, 2024   Case LawsMoney Laundering
    Woman accused in money laundering case entitled to bail benefit, court must give reasons for denial.
    August 31, 2024   Case LawsMoney Laundering
    Bail Denied for Ex-Govt Official in Coal Money Laundering Case; Court Cites Strong Evidence and Trial Delays.
    August 28, 2024   Case LawsMoney Laundering
    Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.
    August 27, 2024   NotificationsMoney Laundering
    Insurers permitted Aadhaar authentication to comply with anti-money laundering laws.
    August 24, 2024   Case LawsMoney Laundering
    Scheduled Offence Essential for PMLA Action: FIR Required Before Money Laundering Case Initiation.
    August 23, 2024   NotificationsMoney Laundering
    Special Courts Designated in Kerala for Money Laundering Cases to Improve Judicial Efficiency.
    August 20, 2024   NotificationsMoney Laundering
    Anti-money laundering: Securities firms permitted Aadhaar authentication for KYC compliance.
    August 13, 2024   Case LawsMoney Laundering
    Appellate Tribunal upholds property attachment as equivalent to "proceeds of crime" due to vague acquisition details and low income.
    August 13, 2024   Case LawsMoney Laundering
    Seizure order challenged under PMLA 2002 not valid if investigation not done within 365 days. Court allows appeal, sets aside order.
    August 12, 2024   Case LawsMoney Laundering
    Bail Granted Due to Prolonged Incarceration and Right to Liberty; Supreme Court Overturns High Court Decision.
    August 10, 2024   Case LawsMoney Laundering
    Land Seized Over Alleged Visa Scam; COVID-19 Extends Legal Timeframe, Appeal Dismissed for Circular Transactions.
    August 8, 2024   Case LawsMoney Laundering
    Appellant's Challenge to Seizure Under PMLA 2002 Dismissed; Tribunal Confirms Involvement in Rs. 15 Crore Hawala Transaction.
    August 7, 2024   Case LawsMoney Laundering
    Arrest legal, court order, reasonable suspicion. Prosecution justified delay. Petitioner's influence, witness reluctance considered.
    August 5, 2024   Case LawsMoney Laundering
    Appeals Must Be Filed Within 60 Days; Court Dismisses Petition for Bypassing Statutory Remedy in Jurisdiction Dispute.
    August 2, 2024   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case: Court Cites Sufficient Evidence and Manageable Health Conditions for Applicant.
    August 2, 2024   Case LawsMoney Laundering
    ED Must Release Seized Properties After Adjudicating Authority Drops PMLA Attachment Confirmation Request.
    August 1, 2024   Case LawsMoney Laundering
    Bail denied for alleged hawala operator linked to online betting app. Court finds prima facie money laundering evidence.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024 › PMLA - Money-Laundering - 2024 - August
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    August 31, 2024   Case Laws Money Laundering
    Supreme Court Rules PMLA Statements Inadmissible if Accused in Custody, Upholds Fair Play and Justice Principles.
    August 31, 2024   Case Laws Money Laundering
    Woman accused in money laundering case entitled to bail benefit, court must give reasons for denial.
    August 31, 2024   Case Laws Money Laundering
    Bail Denied for Ex-Govt Official in Coal Money Laundering Case; Court Cites Strong Evidence and Trial Delays.
    August 28, 2024   Case Laws Money Laundering
    Attachment Order Under PMLA Upheld; Possession Restored to Respondent Pending Appeals.
    August 27, 2024   Notifications Money Laundering
    Insurers permitted Aadhaar authentication to comply with anti-money laundering laws.
    August 24, 2024   Case Laws Money Laundering
    Scheduled Offence Essential for PMLA Action: FIR Required Before Money Laundering Case Initiation.
    August 23, 2024   Notifications Money Laundering
    Special Courts Designated in Kerala for Money Laundering Cases to Improve Judicial Efficiency.
    August 20, 2024   Notifications Money Laundering
    Anti-money laundering: Securities firms permitted Aadhaar authentication for KYC compliance.
    August 13, 2024   Case Laws Money Laundering
    Appellate Tribunal upholds property attachment as equivalent to "proceeds of crime" due to vague acquisition details and low income.
    August 13, 2024   Case Laws Money Laundering
    Seizure order challenged under PMLA 2002 not valid if investigation not done within 365 days. Court allows appeal, sets aside order.
    August 12, 2024   Case Laws Money Laundering
    Bail Granted Due to Prolonged Incarceration and Right to Liberty; Supreme Court Overturns High Court Decision.
    August 10, 2024   Case Laws Money Laundering
    Land Seized Over Alleged Visa Scam; COVID-19 Extends Legal Timeframe, Appeal Dismissed for Circular Transactions.
    August 8, 2024   Case Laws Money Laundering
    Appellant's Challenge to Seizure Under PMLA 2002 Dismissed; Tribunal Confirms Involvement in Rs. 15 Crore Hawala Transaction.
    August 7, 2024   Case Laws Money Laundering
    Arrest legal, court order, reasonable suspicion. Prosecution justified delay. Petitioner's influence, witness reluctance considered.
    August 5, 2024   Case Laws Money Laundering
    Appeals Must Be Filed Within 60 Days; Court Dismisses Petition for Bypassing Statutory Remedy in Jurisdiction Dispute.
    August 2, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Cites Sufficient Evidence and Manageable Health Conditions for Applicant.
    August 2, 2024   Case Laws Money Laundering
    ED Must Release Seized Properties After Adjudicating Authority Drops PMLA Attachment Confirmation Request.
    August 1, 2024   Case Laws Money Laundering
    Bail denied for alleged hawala operator linked to online betting app. Court finds prima facie money laundering evidence.

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