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    March 20, 2026   Case Laws Money Laundering
    Predicate offence for money laundering justified continuation of proceedings and upheld seizure due to admissions and ledger evidence.
    March 20, 2026   Case Laws Money Laundering
    Attachment of Pre Offence Mortgaged Property remains possible under PMLA; secured creditors may pursue statutory claim and seek auction with undertaki...
    March 18, 2026   Case Laws Money Laundering
    Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
    March 18, 2026   Case Laws Money Laundering
    Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
    March 18, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
    March 18, 2026   Case Laws Money Laundering
    Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
    March 17, 2026   Case Laws Money Laundering
    Electronic service of process upheld and reasons to believe under PMLA sustained; Adjudicating Authority to determine supply of relied documents
    March 17, 2026   Case Laws Money Laundering
    Scope of attachment under PMLA: possession of tainted property can sustain provisional attachment unless legitimate source is proved.
    March 14, 2026   Case Laws Money Laundering
    Proceeds of Crime: bona fide share sale returns not proceeds in seller's hands; mining profits remain attachable after cost deductions.
    March 13, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA may be confirmed despite trial-court custody where prima facie material establishes reason to believe.
    March 12, 2026   Case Laws Money Laundering
    Arrest under PMLA: limited judicial review upheld where statutory safeguards met and tangible material supported reasons to believe.
    March 12, 2026   Case Laws Money Laundering
    Proceeds of Crime: prima facie link to property use upheld, complaint not amenable to summary quashing and proceeds to trial.
    March 11, 2026   Case Laws Money Laundering
    Interim relief: interlocutory orders cannot effect final release of attached proceeds; release risks dissipation, appeals to be consolidated.
    March 9, 2026   Case Laws Money Laundering
    Provisional Attachment of proceeds upheld: earnings from promoting illicit deposit schemes treated as proceeds and recipient assets attachable.
    March 9, 2026   Case Laws Money Laundering
    Prima facie money laundering found; provisional attachment upheld but limited to quantifiable illicit proceeds, not full contract value.
    March 7, 2026   Case Laws Money Laundering
    Bail under PMLA: twin condition limits cannot justify indefinite pre trial detention; bail granted with protective conditions.
    March 7, 2026   Case Laws Money Laundering
    Reason to believe test allows provisional attachment when investigation links demonetized currency conversion to gold; attachment sustained.
    March 7, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA upheld where cumulative evidence showed receipt and layering of proceeds; corroborative statements accepted.
    March 6, 2026   Case Laws Money Laundering
    Proceeds of crime includes property value or equivalent, allowing attachment even if the holder is not accused.
    March 5, 2026   Case Laws Money Laundering
    Prima facie satisfaction under PMLA supports conditional bail when investigation is substantially complete and risks are mitigable.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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March 20, 2026   Case Laws Money Laundering
Predicate offence for money laundering justified continuation of proceedings and upheld seizure due to admissions and ledger evidence.
March 20, 2026   Case Laws Money Laundering
Attachment of Pre Offence Mortgaged Property remains possible under PMLA; secured creditors may pursue statutory claim and seek auction with undertaking.
March 18, 2026   Case Laws Money Laundering
Electronic Service Validity: email service upheld, RUDs remitted for supply by Adjudicating Authority and supplementary reply allowed.
March 18, 2026   Case Laws Money Laundering
Freezing power under PMLA may be applied where investigative material gives reasons to believe proceeds of crime, even despite prior encumbrances.
March 18, 2026   Case Laws Money Laundering
Provisional attachment under PMLA confirmed where seized records and corroboration showed forged degrees and undisclosed proceeds of crime.
March 18, 2026   Case Laws Money Laundering
Proceeds of crime: excess excavation quantified as wrongful gain; equivalent-value property may be provisionally attached when taint is untraceable.
March 17, 2026   Case Laws Money Laundering
Electronic service of process upheld and reasons to believe under PMLA sustained; Adjudicating Authority to determine supply of relied documents
March 17, 2026   Case Laws Money Laundering
Scope of attachment under PMLA: possession of tainted property can sustain provisional attachment unless legitimate source is proved.
March 14, 2026   Case Laws Money Laundering
Proceeds of Crime: bona fide share sale returns not proceeds in seller's hands; mining profits remain attachable after cost deductions.
March 13, 2026   Case Laws Money Laundering
Provisional attachment under PMLA may be confirmed despite trial-court custody where prima facie material establishes reason to believe.
March 12, 2026   Case Laws Money Laundering
Arrest under PMLA: limited judicial review upheld where statutory safeguards met and tangible material supported reasons to believe.
March 12, 2026   Case Laws Money Laundering
Proceeds of Crime: prima facie link to property use upheld, complaint not amenable to summary quashing and proceeds to trial.
March 11, 2026   Case Laws Money Laundering
Interim relief: interlocutory orders cannot effect final release of attached proceeds; release risks dissipation, appeals to be consolidated.
March 9, 2026   Case Laws Money Laundering
Provisional Attachment of proceeds upheld: earnings from promoting illicit deposit schemes treated as proceeds and recipient assets attachable.
March 9, 2026   Case Laws Money Laundering
Prima facie money laundering found; provisional attachment upheld but limited to quantifiable illicit proceeds, not full contract value.
March 7, 2026   Case Laws Money Laundering
Bail under PMLA: twin condition limits cannot justify indefinite pre trial detention; bail granted with protective conditions.
March 7, 2026   Case Laws Money Laundering
Reason to believe test allows provisional attachment when investigation links demonetized currency conversion to gold; attachment sustained.
March 7, 2026   Case Laws Money Laundering
Provisional attachment under PMLA upheld where cumulative evidence showed receipt and layering of proceeds; corroborative statements accepted.
March 6, 2026   Case Laws Money Laundering
Proceeds of crime includes property value or equivalent, allowing attachment even if the holder is not accused.
March 5, 2026   Case Laws Money Laundering
Prima facie satisfaction under PMLA supports conditional bail when investigation is substantially complete and risks are mitigable.

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