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    April 10, 2025   Case LawsMoney Laundering
    Legal Heir's Rights Upheld: PMLA Proceeding Continues After Appellant's Death, Tribunal's Dismissal Overturned Under Section 72
    April 9, 2025   Case LawsMoney Laundering
    Tribunal Validates Provisional Attachment in Money Laundering Case, Confirms Proceeds of Crime Under PMLA Provisions
    April 8, 2025   Case LawsMoney Laundering
    Accused Fails to Prove Innocence in Money Laundering Case, Bail Denied Under PMLA Section 45 Statutory Provisions
    April 7, 2025   Case LawsMoney Laundering
    Public Servant Shielded from Money Laundering Prosecution Due to Lack of Mandatory Sanction Under PMLA Section 197
    April 5, 2025   Case LawsMoney Laundering
    Parallel Legal Challenges Barred: PMLA Provisional Attachment Order Remains Intact After Judicial Review of Procedural Limitations
    April 4, 2025   Case LawsMoney Laundering
    Enforcement Directorate Confirms No Debit Freeze on Accounts; Court Directs Communication to Banks Within Five Days
    April 4, 2025   Case LawsMoney Laundering
    Provisional Attachment Order Valid Despite 190-Day Delay as COVID Period Properly Excluded Under PMLA Proceedings
    April 3, 2025   Case LawsMoney Laundering
    Appellant's Challenge to PMLA Investigation Dismissed Despite 9-Year Delay in Predicate Offence Charge Sheet
    April 1, 2025   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case Under Section 45 PMLA Due to Substantial Evidence of Property Fraud and Document Falsification
    March 31, 2025   Case LawsMoney Laundering
    Bail Denied Under PMLA Section 45 in Liquor Scam Case Despite Long Detention and Trial Delays
    March 29, 2025   Case LawsMoney Laundering
    Prolonged Pre-Trial Detention Without Trial Commencement Warrants Bail Under PMLA Section 45 Despite Stringent Provisions
    March 28, 2025   Case LawsMoney Laundering
    Provisional Attachment Order Upheld Against Property Purchased with Proceeds of Crime Despite Civil Court Decree
    March 27, 2025   Case LawsMoney Laundering
    Mahadev Online Book Promoter's Challenge to Non-Bailable Warrant Under PMLA Section 50 Dismissed
    March 27, 2025   Case LawsMoney Laundering
    86-year-old granted bail in PMLA case due to infirmity under Section 45(1) despite medical board finding him not "sick"
    March 27, 2025   Case LawsMoney Laundering
    Money Laundering Case Collapses After Predicate Offense Under Section 447 of Companies Act Quashed for Retrospective Application
    March 26, 2025   Case LawsMoney Laundering
    Property Attachment Exceeding Seized Gold's Value Under PMLA Deemed Unjustified Under Sections 135(1)(a)(i)(A) and 135(1)(b)(i)(A)
    March 24, 2025   Case LawsMoney Laundering
    Detention Under PMLA Upheld as Court Finds Procedural Requirements Met Under Section 19(1)
    March 20, 2025   Case LawsMoney Laundering
    Court Quashes Money Laundering Case Under Section 3 PMLA as Surrendered Land Compensation Cannot Be "Proceeds of Crime"
    March 19, 2025   Case LawsMoney Laundering
    Money Laundering Under PMLA Deemed a Continuing Offense When Proceeds of Crime Remain Concealed or Projected as Untainted
    March 15, 2025   Case LawsMoney Laundering
    Bail Denied in Money Laundering Case Under Section 3 of PMLA for Involvement in Mahadev Online Book Proceeds
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    April 10, 2025   Case Laws Money Laundering
    Legal Heir's Rights Upheld: PMLA Proceeding Continues After Appellant's Death, Tribunal's Dismissal Overturned Under Section 72
    April 9, 2025   Case Laws Money Laundering
    Tribunal Validates Provisional Attachment in Money Laundering Case, Confirms Proceeds of Crime Under PMLA Provisions
    April 8, 2025   Case Laws Money Laundering
    Accused Fails to Prove Innocence in Money Laundering Case, Bail Denied Under PMLA Section 45 Statutory Provisions
    April 7, 2025   Case Laws Money Laundering
    Public Servant Shielded from Money Laundering Prosecution Due to Lack of Mandatory Sanction Under PMLA Section 197
    April 5, 2025   Case Laws Money Laundering
    Parallel Legal Challenges Barred: PMLA Provisional Attachment Order Remains Intact After Judicial Review of Procedural Limitations
    April 4, 2025   Case Laws Money Laundering
    Enforcement Directorate Confirms No Debit Freeze on Accounts; Court Directs Communication to Banks Within Five Days
    April 4, 2025   Case Laws Money Laundering
    Provisional Attachment Order Valid Despite 190-Day Delay as COVID Period Properly Excluded Under PMLA Proceedings
    April 3, 2025   Case Laws Money Laundering
    Appellant's Challenge to PMLA Investigation Dismissed Despite 9-Year Delay in Predicate Offence Charge Sheet
    April 1, 2025   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Under Section 45 PMLA Due to Substantial Evidence of Property Fraud and Document Falsification
    March 31, 2025   Case Laws Money Laundering
    Bail Denied Under PMLA Section 45 in Liquor Scam Case Despite Long Detention and Trial Delays
    March 29, 2025   Case Laws Money Laundering
    Prolonged Pre-Trial Detention Without Trial Commencement Warrants Bail Under PMLA Section 45 Despite Stringent Provisions
    March 28, 2025   Case Laws Money Laundering
    Provisional Attachment Order Upheld Against Property Purchased with Proceeds of Crime Despite Civil Court Decree
    March 27, 2025   Case Laws Money Laundering
    Mahadev Online Book Promoter's Challenge to Non-Bailable Warrant Under PMLA Section 50 Dismissed
    March 27, 2025   Case Laws Money Laundering
    86-year-old granted bail in PMLA case due to infirmity under Section 45(1) despite medical board finding him not "sick"
    March 27, 2025   Case Laws Money Laundering
    Money Laundering Case Collapses After Predicate Offense Under Section 447 of Companies Act Quashed for Retrospective Application
    March 26, 2025   Case Laws Money Laundering
    Property Attachment Exceeding Seized Gold's Value Under PMLA Deemed Unjustified Under Sections 135(1)(a)(i)(A) and 135(1)(b)(i)(A)
    March 24, 2025   Case Laws Money Laundering
    Detention Under PMLA Upheld as Court Finds Procedural Requirements Met Under Section 19(1)
    March 20, 2025   Case Laws Money Laundering
    Court Quashes Money Laundering Case Under Section 3 PMLA as Surrendered Land Compensation Cannot Be "Proceeds of Crime"
    March 19, 2025   Case Laws Money Laundering
    Money Laundering Under PMLA Deemed a Continuing Offense When Proceeds of Crime Remain Concealed or Projected as Untainted
    March 15, 2025   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Under Section 3 of PMLA for Involvement in Mahadev Online Book Proceeds

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