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    October 30, 2024   Case LawsMoney Laundering
    Accused granted bail due to prolonged delay in trial, long incarceration violating constitutional rights of speedy trial & personal liberty.
    October 28, 2024   Case LawsMoney Laundering
    Court Denies Bail in Online Betting Case, Citing Strong Prima Facie Evidence and Risk of Reoffending.
    October 26, 2024   Case LawsMoney Laundering
    Bail granted in fraud case despite stringent PMLA provisions, upholding right to liberty & speedy trial.
    October 22, 2024   Case LawsMoney Laundering
    Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.
    October 19, 2024   Case LawsMoney Laundering
    Loan Misuse of Rs. 1530.99 Crores Leads to Arrest Under Money Laundering Laws; Court Confirms Legal Compliance.
    October 16, 2024   Case LawsMoney Laundering
    High Court Grants Bail in Money Laundering Case, Citing Extended Detention and Article 21 Rights Under CrPC Sec 436A.
    October 14, 2024   Case LawsMoney Laundering
    Court Upholds Denial of Discharge Petition in Money Laundering Case; Accused Must Prove Innocence Under PMLA.
    October 11, 2024   Case LawsMoney Laundering
    Money Laundering Case: Bail Granted for Disproportionate Assets Amid Pending Probe, Lack of Chargesheet.
    October 10, 2024   Case LawsMoney Laundering
    Trust Property Attachment Upheld in Money Laundering Case Under PMLA; Adjudicating Authority Dismisses Appeal.
    October 10, 2024   Case LawsMoney Laundering
    Amendment to PMLA 2002 is Substantive and Prospective; Directorate Met 90-Day Prosecution Complaint Deadline.
    October 10, 2024   Case LawsMoney Laundering
    Amendment Clarifies 90-Day Filing Rule; Supreme Court Upholds Property Attachment as Complaint Filed Timely.
    October 10, 2024   Case LawsMoney Laundering
    Major Money Laundering Case in Chhattisgarh: Illegal Commissions, Illicit Liquor Sales, and Criminal Syndicate Exposed.
    October 9, 2024   Case LawsMoney Laundering
    High Court Rules Against Premature Writ Petitions on Provisional Attachment Orders Before 30-Day Review Period.
    October 9, 2024   Case LawsMoney Laundering
    Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.
    October 9, 2024   Case LawsMoney Laundering
    Tax evasion charges, properties attached as proceeds of crime.
    October 5, 2024   Case LawsMoney Laundering
    Pension account operational despite provisional attachment under Money Laundering Act due to Covid-19 delays.
    October 5, 2024   Case LawsMoney Laundering
    Legal battle over freezing of bank accounts & seized assets - Firm vs ED's raid.
    October 4, 2024   Case LawsMoney Laundering
    BSF Commandant Granted Bail in Cattle Smuggling Case; Court Cites Right to Liberty and Low Tampering Risk.
    October 4, 2024   Case LawsMoney Laundering
    Tribunal Upholds Asset Freeze in Money Laundering Case, Grants Limited Access to Documents for Appellants.
    October 3, 2024   Case LawsMoney Laundering
    Laundered proceeds from scheduled crimes are criminal property, including foreign assets. Firms prosecutable for money laundering.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2024 › PMLA - Money-Laundering - 2024 - October
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    October 30, 2024   Case Laws Money Laundering
    Accused granted bail due to prolonged delay in trial, long incarceration violating constitutional rights of speedy trial & personal liberty.
    October 28, 2024   Case Laws Money Laundering
    Court Denies Bail in Online Betting Case, Citing Strong Prima Facie Evidence and Risk of Reoffending.
    October 26, 2024   Case Laws Money Laundering
    Bail granted in fraud case despite stringent PMLA provisions, upholding right to liberty & speedy trial.
    October 22, 2024   Case Laws Money Laundering
    Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.
    October 19, 2024   Case Laws Money Laundering
    Loan Misuse of Rs. 1530.99 Crores Leads to Arrest Under Money Laundering Laws; Court Confirms Legal Compliance.
    October 16, 2024   Case Laws Money Laundering
    High Court Grants Bail in Money Laundering Case, Citing Extended Detention and Article 21 Rights Under CrPC Sec 436A.
    October 14, 2024   Case Laws Money Laundering
    Court Upholds Denial of Discharge Petition in Money Laundering Case; Accused Must Prove Innocence Under PMLA.
    October 11, 2024   Case Laws Money Laundering
    Money Laundering Case: Bail Granted for Disproportionate Assets Amid Pending Probe, Lack of Chargesheet.
    October 10, 2024   Case Laws Money Laundering
    Trust Property Attachment Upheld in Money Laundering Case Under PMLA; Adjudicating Authority Dismisses Appeal.
    October 10, 2024   Case Laws Money Laundering
    Amendment to PMLA 2002 is Substantive and Prospective; Directorate Met 90-Day Prosecution Complaint Deadline.
    October 10, 2024   Case Laws Money Laundering
    Amendment Clarifies 90-Day Filing Rule; Supreme Court Upholds Property Attachment as Complaint Filed Timely.
    October 10, 2024   Case Laws Money Laundering
    Major Money Laundering Case in Chhattisgarh: Illegal Commissions, Illicit Liquor Sales, and Criminal Syndicate Exposed.
    October 9, 2024   Case Laws Money Laundering
    High Court Rules Against Premature Writ Petitions on Provisional Attachment Orders Before 30-Day Review Period.
    October 9, 2024   Case Laws Money Laundering
    Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.
    October 9, 2024   Case Laws Money Laundering
    Tax evasion charges, properties attached as proceeds of crime.
    October 5, 2024   Case Laws Money Laundering
    Pension account operational despite provisional attachment under Money Laundering Act due to Covid-19 delays.
    October 5, 2024   Case Laws Money Laundering
    Legal battle over freezing of bank accounts & seized assets - Firm vs ED's raid.
    October 4, 2024   Case Laws Money Laundering
    BSF Commandant Granted Bail in Cattle Smuggling Case; Court Cites Right to Liberty and Low Tampering Risk.
    October 4, 2024   Case Laws Money Laundering
    Tribunal Upholds Asset Freeze in Money Laundering Case, Grants Limited Access to Documents for Appellants.
    October 3, 2024   Case Laws Money Laundering
    Laundered proceeds from scheduled crimes are criminal property, including foreign assets. Firms prosecutable for money laundering.

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