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    March 5, 2026   Case Laws Money Laundering
    Provisional attachment of proceeds of crime upheld as tainted assets traced to a bitcoin scheme; attachment valid despite non-accused possession.
    March 5, 2026   Case Laws Money Laundering
    Proceeds of crime: provisional attachment confirmed; equivalent value attachment and acquisition date fair market value upheld, Covid exclusion preser...
    March 3, 2026   Case Laws Money Laundering
    Reason to Believe requirement: written reasons not mandated at notice stage; Adjudicating Authority must form independent satisfaction.
    March 2, 2026   Case Laws Money Laundering
    Proceeds of crime: prior acquired property can be attached as equivalent value when proceeds are untraceable; confirmation sustained.
    March 2, 2026   Case Laws Money Laundering
    Provisional attachment upheld where reason to believe funds were laundered despite non-naming in FIR and PMGKY declaration.
    March 2, 2026   Case Laws Money Laundering
    Quashing of FIR does not automatically void parallel PMLA proceedings; provisional attachment can be sustained absent proof of lawful source.
    March 2, 2026   Case Laws Money Laundering
    Bail under PMLA twin-condition test denied; procedural compliance upheld and PMLA prosecution may proceed despite pending predicate probe.
    February 27, 2026   Case Laws Money Laundering
    Beneficial ownership and benami transactions upheld where unexplained cash repayments and accommodated LC entries camouflaged proceeds of crime.
    February 27, 2026   Case Laws Money Laundering
    Proceeds of crime and property equivalent in value: failure to explain lawful source sustains attachment; lack of required notice can vitiate confirma...
    February 26, 2026   Case Laws Money Laundering
    Definition of proceeds of crime requires nexus to a scheduled offence; absence of prima facie nexus supported grant of bail.
    February 26, 2026   Case Laws Money Laundering
    Burden of proof in provisional attachment: failure to prove lawful sources upheld and attachment sustained.
    February 25, 2026   Case Laws Money Laundering
    Reverse burden of proof obliges owners to substantiate lawful sources for attached assets, or assets may be treated as proceeds of crime.
    February 25, 2026   Case Laws Money Laundering
    Burden of proof under Section 24: failure to disclose money trail justified confirmation of provisional attachment of properties.
    February 21, 2026   Case Laws Money Laundering
    Prima Facie Grave Suspicion under PMLA: discharge denied where materials suffice to proceed to trial.
    February 21, 2026   Case Laws Money Laundering
    Money Laundering as a continuing offence: use of criminal proceeds in construction sustains PMLA liability and attachment.
    February 18, 2026   Case Laws Money Laundering
    Provisional Attachment: attachment may target possessors of proceeds even if not accused, and such orders survive pending challenges.
    February 16, 2026   Case Laws Money Laundering
    Provisional attachment under PMLA: forensic audit is guidance; land and post formation LLP property attachments partly set aside.
    February 13, 2026   Case Laws Money Laundering
    Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribuna...
    February 13, 2026   Case Laws Money Laundering
    Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolut...
    February 12, 2026   Case Laws Money Laundering
    Provisional attachment of undivided share in residential property under PMLA upheld; confirmation and appeals dismissed.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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March 5, 2026   Case Laws Money Laundering
Provisional attachment of proceeds of crime upheld as tainted assets traced to a bitcoin scheme; attachment valid despite non-accused possession.
March 5, 2026   Case Laws Money Laundering
Proceeds of crime: provisional attachment confirmed; equivalent value attachment and acquisition date fair market value upheld, Covid exclusion preserves 180 day rule.
March 3, 2026   Case Laws Money Laundering
Reason to Believe requirement: written reasons not mandated at notice stage; Adjudicating Authority must form independent satisfaction.
March 2, 2026   Case Laws Money Laundering
Proceeds of crime: prior acquired property can be attached as equivalent value when proceeds are untraceable; confirmation sustained.
March 2, 2026   Case Laws Money Laundering
Provisional attachment upheld where reason to believe funds were laundered despite non-naming in FIR and PMGKY declaration.
March 2, 2026   Case Laws Money Laundering
Quashing of FIR does not automatically void parallel PMLA proceedings; provisional attachment can be sustained absent proof of lawful source.
March 2, 2026   Case Laws Money Laundering
Bail under PMLA twin-condition test denied; procedural compliance upheld and PMLA prosecution may proceed despite pending predicate probe.
February 27, 2026   Case Laws Money Laundering
Beneficial ownership and benami transactions upheld where unexplained cash repayments and accommodated LC entries camouflaged proceeds of crime.
February 27, 2026   Case Laws Money Laundering
Proceeds of crime and property equivalent in value: failure to explain lawful source sustains attachment; lack of required notice can vitiate confirmation.
February 26, 2026   Case Laws Money Laundering
Definition of proceeds of crime requires nexus to a scheduled offence; absence of prima facie nexus supported grant of bail.
February 26, 2026   Case Laws Money Laundering
Burden of proof in provisional attachment: failure to prove lawful sources upheld and attachment sustained.
February 25, 2026   Case Laws Money Laundering
Reverse burden of proof obliges owners to substantiate lawful sources for attached assets, or assets may be treated as proceeds of crime.
February 25, 2026   Case Laws Money Laundering
Burden of proof under Section 24: failure to disclose money trail justified confirmation of provisional attachment of properties.
February 21, 2026   Case Laws Money Laundering
Prima Facie Grave Suspicion under PMLA: discharge denied where materials suffice to proceed to trial.
February 21, 2026   Case Laws Money Laundering
Money Laundering as a continuing offence: use of criminal proceeds in construction sustains PMLA liability and attachment.
February 18, 2026   Case Laws Money Laundering
Provisional Attachment: attachment may target possessors of proceeds even if not accused, and such orders survive pending challenges.
February 16, 2026   Case Laws Money Laundering
Provisional attachment under PMLA: forensic audit is guidance; land and post formation LLP property attachments partly set aside.
February 13, 2026   Case Laws Money Laundering
Provisional attachment under Prevention of Money Laundering Act requires exhaustion of statutory remedies; impugned order set aside, appeal to tribunal.
February 13, 2026   Case Laws Money Laundering
Restoration of property under Prevention of Money Laundering Act after attachment dispute rendered academic; possession directed to successful resolution applicant
February 12, 2026   Case Laws Money Laundering
Provisional attachment of undivided share in residential property under PMLA upheld; confirmation and appeals dismissed.

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