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    June 21, 2025   Case LawsMoney Laundering
    Appeal dismissed as PMLA 2002 proceedings valid despite pre-amendment offences due to continued post-amendment activities
    June 21, 2025   Case LawsMoney Laundering
    NCLT lacks jurisdiction to vacate PMLA attachment orders confirmed by adjudicating authority under Section 238
    June 19, 2025   Case LawsMoney Laundering
    Appellant's property attachment upheld under PMLA as payments during crime period establish proceeds nexus
    June 19, 2025   Case LawsMoney Laundering
    ED retains seized gold in money laundering case involving demonetized currency conversion through fraudulent RTGS entries
    June 19, 2025   Case LawsMoney Laundering
    Properties can be attached from any person possessing crime proceeds, even if not named in original FIR
    June 18, 2025   Case LawsMoney Laundering
    Legal Autonomy Prevails: PMLA Proceedings Remain Valid Even After Discharge in Predicate Criminal Offense Under Section 50
    June 18, 2025   Case LawsMoney Laundering
    Investigative Agency Fails to Arrest Applicant, Bail Granted Under PMLA Section 45 After Consistent Cooperation
    June 18, 2025   Case LawsMoney Laundering
    Money Laundering Probe Reveals Systematic Fund Layering, Confirms Provisional Attachment of Company Assets Under PMLA Section 5(1)
    June 18, 2025   Case LawsMoney Laundering
    Judicial Intervention Allows Property Auction Amid Money Laundering Probe, Protecting Secured Creditors' Interests Under PMLA Section 8(7)
    June 18, 2025   Case LawsMoney Laundering
    Landmark Ruling: Fraudulent Investment Scheme Attachment Upheld with Strong Evidence of Systematic Financial Deception
    June 18, 2025   Case LawsMoney Laundering
    Enforcement Directorate Wins Property Attachment in Money Laundering Case Involving Demonetized Currency Exchange Conspiracy
    June 16, 2025   Case LawsMoney Laundering
    Legal Challenge: Professional Fails to Prove Legitimate Property Funds, Tribunal Confirms Attachment Under PMLA Section 8(1)
    June 16, 2025   Case LawsMoney Laundering
    Secured Creditor Wins Right to Auction Property in Money Laundering Case, Must Deposit Excess Proceeds with Enforcement Directorate
    June 14, 2025   Case LawsMoney Laundering
    Judicial Oversight Demands Rigorous Scrutiny of Summary Reports in Criminal Investigations Under Section 156
    June 14, 2025   Case LawsMoney Laundering
    Property Attachment: Trade Loss Insufficient to Challenge PMLA Seizure, Claimant's Standing Rejected
    June 14, 2025   Case LawsMoney Laundering
    Legitimate Auction Buyers Retain Property Rights Despite Money Laundering Investigations, Tribunal Affirms Fair Ownership Protection
    June 13, 2025   Case LawsMoney Laundering
    Provisional Property Attachment Under PMLA Upheld: Four Assets Linked to Money Laundering Proceeds Deemed Valid
    June 13, 2025   Case LawsMoney Laundering
    Provisional Property Attachment Under PMLA Upheld: Seizure Valid Even Without Direct Predicate Offense Charges
    June 12, 2025   Case LawsMoney Laundering
    High-Profile Illegal Mining Case: Bail Denied as Accused Fails to Prove Innocence Under PMLA Section 45
    June 11, 2025   Case LawsMoney Laundering
    Money Laundering Case: ED Ordered to Release Unreferenced Documents While Retaining Investigative Photocopies Under PMLA
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    June 21, 2025   Case Laws Money Laundering
    Appeal dismissed as PMLA 2002 proceedings valid despite pre-amendment offences due to continued post-amendment activities
    June 21, 2025   Case Laws Money Laundering
    NCLT lacks jurisdiction to vacate PMLA attachment orders confirmed by adjudicating authority under Section 238
    June 19, 2025   Case Laws Money Laundering
    Appellant's property attachment upheld under PMLA as payments during crime period establish proceeds nexus
    June 19, 2025   Case Laws Money Laundering
    ED retains seized gold in money laundering case involving demonetized currency conversion through fraudulent RTGS entries
    June 19, 2025   Case Laws Money Laundering
    Properties can be attached from any person possessing crime proceeds, even if not named in original FIR
    June 18, 2025   Case Laws Money Laundering
    Legal Autonomy Prevails: PMLA Proceedings Remain Valid Even After Discharge in Predicate Criminal Offense Under Section 50
    June 18, 2025   Case Laws Money Laundering
    Investigative Agency Fails to Arrest Applicant, Bail Granted Under PMLA Section 45 After Consistent Cooperation
    June 18, 2025   Case Laws Money Laundering
    Money Laundering Probe Reveals Systematic Fund Layering, Confirms Provisional Attachment of Company Assets Under PMLA Section 5(1)
    June 18, 2025   Case Laws Money Laundering
    Judicial Intervention Allows Property Auction Amid Money Laundering Probe, Protecting Secured Creditors' Interests Under PMLA Section 8(7)
    June 18, 2025   Case Laws Money Laundering
    Landmark Ruling: Fraudulent Investment Scheme Attachment Upheld with Strong Evidence of Systematic Financial Deception
    June 18, 2025   Case Laws Money Laundering
    Enforcement Directorate Wins Property Attachment in Money Laundering Case Involving Demonetized Currency Exchange Conspiracy
    June 16, 2025   Case Laws Money Laundering
    Legal Challenge: Professional Fails to Prove Legitimate Property Funds, Tribunal Confirms Attachment Under PMLA Section 8(1)
    June 16, 2025   Case Laws Money Laundering
    Secured Creditor Wins Right to Auction Property in Money Laundering Case, Must Deposit Excess Proceeds with Enforcement Directorate
    June 14, 2025   Case Laws Money Laundering
    Judicial Oversight Demands Rigorous Scrutiny of Summary Reports in Criminal Investigations Under Section 156
    June 14, 2025   Case Laws Money Laundering
    Property Attachment: Trade Loss Insufficient to Challenge PMLA Seizure, Claimant's Standing Rejected
    June 14, 2025   Case Laws Money Laundering
    Legitimate Auction Buyers Retain Property Rights Despite Money Laundering Investigations, Tribunal Affirms Fair Ownership Protection
    June 13, 2025   Case Laws Money Laundering
    Provisional Property Attachment Under PMLA Upheld: Four Assets Linked to Money Laundering Proceeds Deemed Valid
    June 13, 2025   Case Laws Money Laundering
    Provisional Property Attachment Under PMLA Upheld: Seizure Valid Even Without Direct Predicate Offense Charges
    June 12, 2025   Case Laws Money Laundering
    High-Profile Illegal Mining Case: Bail Denied as Accused Fails to Prove Innocence Under PMLA Section 45
    June 11, 2025   Case Laws Money Laundering
    Money Laundering Case: ED Ordered to Release Unreferenced Documents While Retaining Investigative Photocopies Under PMLA

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