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    April 2, 2024   Case Laws Money Laundering
    ECIR proceedings dismissed after related FIR quashed, court rules continuation against petitioner unjustified.
    April 1, 2024   Case Laws Money Laundering
    High Court Affirms PMLA Case Independence; Criticizes Assumptions Linking Scheduled Offenses to Proceeds of Crime.
    April 1, 2024   Case Laws Money Laundering
    Court Upholds Money Laundering Complaint; Affirms PMLA's Constitutionality Despite Pending Predicate Offense.
    March 29, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Due to Unique Allegations of Manipulating Property and Influencing Officials.
    March 27, 2024   Case Laws Money Laundering
    High Court Rules Against Special Judge's Cognizance on Supplementary Complaint; Upholds Single Cognizance Principle.
    March 27, 2024   Case Laws Money Laundering
    Interim bail granted in money laundering case; court emphasizes procedural safeguards and jurisdictional clarity under PMLA.
    March 21, 2024   Case Laws Money Laundering
    Court Quashes Money Laundering Case Due to Lack of Intent Against Petitioner; Proceedings Deemed Legal Abuse.
    March 20, 2024   Case Laws Money Laundering
    Supreme Court Upholds Strict Bail Denial in Money Laundering Case, Emphasizes Enforcement of PMLA Regulations.
    March 20, 2024   Case Laws Money Laundering
    Charges in Wildlife Money Laundering Case Stand, Court Finds Prima Facie Evidence Sufficient to Proceed to Trial.
    March 16, 2024   Notifications Money Laundering
    Finance Ministry Approves Aadhaar Authentication for Reporting Entities in Money-Laundering Prevention.
    March 15, 2024   Case Laws Money Laundering
    Anticipatory bail denied in money laundering case linked to illegal coal levy due to serious offenses and strong evidence.
    March 14, 2024   Case Laws Money Laundering
    Court Grants Bail in Money Laundering Case Citing Evidence Gaps and Witness Reliability Issues in Subsidy Fraud Probe.
    March 14, 2024   Case Laws Money Laundering
    Anticipatory Bail Denied in Money Laundering Case; Court Urges Surrender and Regular Bail Pursuit.
    March 13, 2024   Case Laws Money Laundering
    Provisional Attachment Overturned; Document Access Reinstated, Case Remanded for Further Review by Appellate Tribunal.
    March 8, 2024   Case Laws Money Laundering
    Bail Denied: Court Cites Serious Charges, Evidence Strength, and Risk Factors Under PMLA Section 45.
    March 5, 2024   Case Laws Money Laundering
    Bail Denied: Court Cites Strong Evidence Against Petitioner in Money Laundering Case, Highlights Serious Offenses.
    March 4, 2024   Case Laws Money Laundering
    Bail Denied: High Court Emphasizes Severity of Economic Crimes in Money Laundering Case Involving Forged Documents.
    March 2, 2024   Case Laws Money Laundering
    Co-accused in money laundering case granted bail; court finds lesser involvement than primary accused.
    March 2, 2024   Case Laws Money Laundering
    High Court rules ED's info sharing with police under PMLA is lawful, supporting FIR on IPC predicate offenses as legitimate action.
    February 28, 2024   Case Laws Money Laundering
    Court Dismisses Petitioner's Claim of Privacy Breach by Enforcement Directorate in Media Leak.
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Highlights
All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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April 2, 2024   Case Laws Money Laundering
ECIR proceedings dismissed after related FIR quashed, court rules continuation against petitioner unjustified.
April 1, 2024   Case Laws Money Laundering
High Court Affirms PMLA Case Independence; Criticizes Assumptions Linking Scheduled Offenses to Proceeds of Crime.
April 1, 2024   Case Laws Money Laundering
Court Upholds Money Laundering Complaint; Affirms PMLA's Constitutionality Despite Pending Predicate Offense.
March 29, 2024   Case Laws Money Laundering
Bail Denied in Money Laundering Case Due to Unique Allegations of Manipulating Property and Influencing Officials.
March 27, 2024   Case Laws Money Laundering
High Court Rules Against Special Judge's Cognizance on Supplementary Complaint; Upholds Single Cognizance Principle.
March 27, 2024   Case Laws Money Laundering
Interim bail granted in money laundering case; court emphasizes procedural safeguards and jurisdictional clarity under PMLA.
March 21, 2024   Case Laws Money Laundering
Court Quashes Money Laundering Case Due to Lack of Intent Against Petitioner; Proceedings Deemed Legal Abuse.
March 20, 2024   Case Laws Money Laundering
Supreme Court Upholds Strict Bail Denial in Money Laundering Case, Emphasizes Enforcement of PMLA Regulations.
March 20, 2024   Case Laws Money Laundering
Charges in Wildlife Money Laundering Case Stand, Court Finds Prima Facie Evidence Sufficient to Proceed to Trial.
March 16, 2024   Notifications Money Laundering
Finance Ministry Approves Aadhaar Authentication for Reporting Entities in Money-Laundering Prevention.
March 15, 2024   Case Laws Money Laundering
Anticipatory bail denied in money laundering case linked to illegal coal levy due to serious offenses and strong evidence.
March 14, 2024   Case Laws Money Laundering
Court Grants Bail in Money Laundering Case Citing Evidence Gaps and Witness Reliability Issues in Subsidy Fraud Probe.
March 14, 2024   Case Laws Money Laundering
Anticipatory Bail Denied in Money Laundering Case; Court Urges Surrender and Regular Bail Pursuit.
March 13, 2024   Case Laws Money Laundering
Provisional Attachment Overturned; Document Access Reinstated, Case Remanded for Further Review by Appellate Tribunal.
March 8, 2024   Case Laws Money Laundering
Bail Denied: Court Cites Serious Charges, Evidence Strength, and Risk Factors Under PMLA Section 45.
March 5, 2024   Case Laws Money Laundering
Bail Denied: Court Cites Strong Evidence Against Petitioner in Money Laundering Case, Highlights Serious Offenses.
March 4, 2024   Case Laws Money Laundering
Bail Denied: High Court Emphasizes Severity of Economic Crimes in Money Laundering Case Involving Forged Documents.
March 2, 2024   Case Laws Money Laundering
Co-accused in money laundering case granted bail; court finds lesser involvement than primary accused.
March 2, 2024   Case Laws Money Laundering
High Court rules ED's info sharing with police under PMLA is lawful, supporting FIR on IPC predicate offenses as legitimate action.
February 28, 2024   Case Laws Money Laundering
Court Dismisses Petitioner's Claim of Privacy Breach by Enforcement Directorate in Media Leak.

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