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    September 30, 2025   Case LawsMoney Laundering
    Appeal dismissed; PMLA provisional attachment of properties upheld under Sections 8(7) and 8(8), secured creditors lack priority
    September 29, 2025   Case LawsMoney Laundering
    Appeal dismissed, upholds provisional attachment and investigation under PMLA after finding documentary proof of illicit fund transfers
    September 27, 2025   Case LawsMoney Laundering
    Provisional PMLA attachment is two-stage: ED can attach, confirmation under s.8 requires notice, hearing and reasoned order
    September 26, 2025   Case LawsMoney Laundering
    Appeal dismissed: Provisional PMLA attachment upheld as properties held to be proceeds of fraud via sham transfers
    September 25, 2025   Case LawsMoney Laundering
    Provisional attachment of immovable property up to Rs.5,61,85,590 upheld as proceeds of alleged fraud; appeal dismissed
    September 23, 2025   Case LawsMoney Laundering
    Bail granted under PMLA after two-and-a-half years' detention for trial delay; Rs 100,000 bond and conditions
    September 23, 2025   Case LawsMoney Laundering
    NCLT approval of a resolution plan extinguishes non-preserved liabilities including contingent criminal ones; Section 32A IBC grants immunity.
    September 19, 2025   Case LawsMoney Laundering
    Senior official denied bail under Section 45 PMLA and Section 483 BNS 2023 for leading Rs100+ crore liquor money laundering
    September 19, 2025   Case LawsMoney Laundering
    Provisional attachment of flat upheld after finding collusion, fabricated documents, diversion of funds and illegal gratification
    September 18, 2025   Case LawsMoney Laundering
    Section 3 of 2002 Act inapplicable where predicate offence is discharged or quashed; money-laundering prosecution must be dismissed
    September 16, 2025   Case LawsMoney Laundering
    AA's mechanical property retention order void for lacking reasoned findings under Sections 8(2) and 8(3) PMLA
    September 16, 2025   Case LawsMoney Laundering
    Bail denied under Section 439 CrPC read with Section 45 PMLA as twin pre-conditions not satisfied
    September 15, 2025   Case LawsMoney Laundering
    Transfer order quashed for moving PMLA case; Section 44(1) PMLA territorial jurisdiction upheld, case restored to PMLA-designated forum
    September 13, 2025   Case LawsMoney Laundering
    Appeal allows notice under Section 8(2) PMLA to claimants with legitimate or quasi-proprietary interests, not just perfect titleholders
    September 9, 2025   Case LawsMoney Laundering
    PMLA Section 2(1)(u): provisional attachment valid when property is treated as untainted proceeds triggering ECIR, not acquisition date
    September 9, 2025   Case LawsMoney Laundering
    Non-bank finance company allowed to withdraw Rs.52.01 crore sale proceeds under SARFAESI Act subject to bank guarantee
    September 8, 2025   Case LawsMoney Laundering
    Revision petitions dismissed; framing charges upheld where investigation materials raise prima facie involvement and Section 24(a) presumption
    September 8, 2025   Case LawsMoney Laundering
    Appeal dismissed; Provisional Attachment Order of 31 March 2016 upheld, PMLA applied to concealment and undervalued sales
    September 6, 2025   NotificationsMoney Laundering
    Central Government appoints Assistant Legal Advisor as Special Public Prosecutor to represent Enforcement Directorate under PMLA, 2002 nationwide
    September 6, 2025   NotificationsMoney Laundering
    Central Government appoints Special Public Prosecutors for PMLA prosecutions across specified jurisdictions with varied appointment tenures
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025 › PMLA - Money-Laundering - 2025 - September
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    September 30, 2025   Case Laws Money Laundering
    Appeal dismissed; PMLA provisional attachment of properties upheld under Sections 8(7) and 8(8), secured creditors lack priority
    September 29, 2025   Case Laws Money Laundering
    Appeal dismissed, upholds provisional attachment and investigation under PMLA after finding documentary proof of illicit fund transfers
    September 27, 2025   Case Laws Money Laundering
    Provisional PMLA attachment is two-stage: ED can attach, confirmation under s.8 requires notice, hearing and reasoned order
    September 26, 2025   Case Laws Money Laundering
    Appeal dismissed: Provisional PMLA attachment upheld as properties held to be proceeds of fraud via sham transfers
    September 25, 2025   Case Laws Money Laundering
    Provisional attachment of immovable property up to Rs.5,61,85,590 upheld as proceeds of alleged fraud; appeal dismissed
    September 23, 2025   Case Laws Money Laundering
    Bail granted under PMLA after two-and-a-half years' detention for trial delay; Rs 100,000 bond and conditions
    September 23, 2025   Case Laws Money Laundering
    NCLT approval of a resolution plan extinguishes non-preserved liabilities including contingent criminal ones; Section 32A IBC grants immunity.
    September 19, 2025   Case Laws Money Laundering
    Senior official denied bail under Section 45 PMLA and Section 483 BNS 2023 for leading Rs100+ crore liquor money laundering
    September 19, 2025   Case Laws Money Laundering
    Provisional attachment of flat upheld after finding collusion, fabricated documents, diversion of funds and illegal gratification
    September 18, 2025   Case Laws Money Laundering
    Section 3 of 2002 Act inapplicable where predicate offence is discharged or quashed; money-laundering prosecution must be dismissed
    September 16, 2025   Case Laws Money Laundering
    AA's mechanical property retention order void for lacking reasoned findings under Sections 8(2) and 8(3) PMLA
    September 16, 2025   Case Laws Money Laundering
    Bail denied under Section 439 CrPC read with Section 45 PMLA as twin pre-conditions not satisfied
    September 15, 2025   Case Laws Money Laundering
    Transfer order quashed for moving PMLA case; Section 44(1) PMLA territorial jurisdiction upheld, case restored to PMLA-designated forum
    September 13, 2025   Case Laws Money Laundering
    Appeal allows notice under Section 8(2) PMLA to claimants with legitimate or quasi-proprietary interests, not just perfect titleholders
    September 9, 2025   Case Laws Money Laundering
    PMLA Section 2(1)(u): provisional attachment valid when property is treated as untainted proceeds triggering ECIR, not acquisition date
    September 9, 2025   Case Laws Money Laundering
    Non-bank finance company allowed to withdraw Rs.52.01 crore sale proceeds under SARFAESI Act subject to bank guarantee
    September 8, 2025   Case Laws Money Laundering
    Revision petitions dismissed; framing charges upheld where investigation materials raise prima facie involvement and Section 24(a) presumption
    September 8, 2025   Case Laws Money Laundering
    Appeal dismissed; Provisional Attachment Order of 31 March 2016 upheld, PMLA applied to concealment and undervalued sales
    September 6, 2025   Notifications Money Laundering
    Central Government appoints Assistant Legal Advisor as Special Public Prosecutor to represent Enforcement Directorate under PMLA, 2002 nationwide
    September 6, 2025   Notifications Money Laundering
    Central Government appoints Special Public Prosecutors for PMLA prosecutions across specified jurisdictions with varied appointment tenures

    Highlights

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