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    February 4, 2025   Case LawsMoney Laundering
    Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
    February 1, 2025   Case LawsMoney Laundering
    Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
    February 1, 2025   Case LawsMoney Laundering
    Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
    February 1, 2025   Case LawsMoney Laundering
    Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
    January 31, 2025   Case LawsMoney Laundering
    Money Laundering Bail Denied: Court Finds Strong Evidence Under PMLA Sections 19, 45, and 50 in Spurious Medicine Case
    January 31, 2025   Case LawsMoney Laundering
    Drug Company Partner Denied Bail in Money Laundering Case Over Fake Cancer Medicines Under PMLA Sections 19, 24, 45
    January 31, 2025   Case LawsMoney Laundering
    Bail Denied in PMLA Case: Accused Orchestrated Rs. 40 Per Quintal Extortion Scheme Through Rice Miller Payment Threats
    January 28, 2025   Case LawsMoney Laundering
    Money Laundering Case: Court Grants Bail u/s 436A CrPC After 3.8 Years Without Trial Commencement.
    January 28, 2025   Case LawsMoney Laundering
    Appellate Tribunal Upholds Property Attachments in Coal Transportation Money Laundering Case Under PMLA Section 5.
    January 24, 2025   Case LawsMoney Laundering
    Supreme Court Upholds ED's Search and Seizure Powers Under FEMA and PMLA, Emphasizes Limited Judicial Intervention During Investigations.
    January 24, 2025   Case LawsMoney Laundering
    PMLA Attachment Order Invalid: Tribunal Rules Actual Possession of Crime Proceeds Required, Not Just Theoretical Connection.
    January 23, 2025   Case LawsMoney Laundering
    High Court Dismisses PMLA Case Against Developer, Rules Contract Dispute Civil in Nature Due to Substantial Work Completion.
    January 22, 2025   Case LawsMoney Laundering
    Attachment order upheld despite 180-day lapse due to Covid-19 exclusion period.
    January 22, 2025   Case LawsMoney Laundering
    Karnataka HC upholds appellants' ownership rights over Schedule B properties in PMLA case.
    January 21, 2025   Case LawsMoney Laundering
    Anticipatory bail granted in PMLA case despite Section 45's stringent conditions.
    January 21, 2025   Case LawsMoney Laundering
    HC rejects condonation of 132 days' delay in filing appeal under PMLA Section 42.
    January 21, 2025   Case LawsMoney Laundering
    Foreign conviction no bar to Indian prosecution for distinct offenses.
    January 21, 2025   Case LawsMoney Laundering
    Attachment order upheld under PMLA Section 5; money laundering a continuing offence.
    January 18, 2025   Case LawsMoney Laundering
    Bail rejected for key conspirator in rice milling scam money laundering case.
    January 18, 2025   Case LawsMoney Laundering
    Woman gets bail in money laundering case u/s 45(1) PMLA proviso.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
    Showing Results for :
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    February 4, 2025   Case Laws Money Laundering
    Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
    February 1, 2025   Case Laws Money Laundering
    Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
    January 31, 2025   Case Laws Money Laundering
    Money Laundering Bail Denied: Court Finds Strong Evidence Under PMLA Sections 19, 45, and 50 in Spurious Medicine Case
    January 31, 2025   Case Laws Money Laundering
    Drug Company Partner Denied Bail in Money Laundering Case Over Fake Cancer Medicines Under PMLA Sections 19, 24, 45
    January 31, 2025   Case Laws Money Laundering
    Bail Denied in PMLA Case: Accused Orchestrated Rs. 40 Per Quintal Extortion Scheme Through Rice Miller Payment Threats
    January 28, 2025   Case Laws Money Laundering
    Money Laundering Case: Court Grants Bail u/s 436A CrPC After 3.8 Years Without Trial Commencement.
    January 28, 2025   Case Laws Money Laundering
    Appellate Tribunal Upholds Property Attachments in Coal Transportation Money Laundering Case Under PMLA Section 5.
    January 24, 2025   Case Laws Money Laundering
    Supreme Court Upholds ED's Search and Seizure Powers Under FEMA and PMLA, Emphasizes Limited Judicial Intervention During Investigations.
    January 24, 2025   Case Laws Money Laundering
    PMLA Attachment Order Invalid: Tribunal Rules Actual Possession of Crime Proceeds Required, Not Just Theoretical Connection.
    January 23, 2025   Case Laws Money Laundering
    High Court Dismisses PMLA Case Against Developer, Rules Contract Dispute Civil in Nature Due to Substantial Work Completion.
    January 22, 2025   Case Laws Money Laundering
    Attachment order upheld despite 180-day lapse due to Covid-19 exclusion period.
    January 22, 2025   Case Laws Money Laundering
    Karnataka HC upholds appellants' ownership rights over Schedule B properties in PMLA case.
    January 21, 2025   Case Laws Money Laundering
    Anticipatory bail granted in PMLA case despite Section 45's stringent conditions.
    January 21, 2025   Case Laws Money Laundering
    HC rejects condonation of 132 days' delay in filing appeal under PMLA Section 42.
    January 21, 2025   Case Laws Money Laundering
    Foreign conviction no bar to Indian prosecution for distinct offenses.
    January 21, 2025   Case Laws Money Laundering
    Attachment order upheld under PMLA Section 5; money laundering a continuing offence.
    January 18, 2025   Case Laws Money Laundering
    Bail rejected for key conspirator in rice milling scam money laundering case.
    January 18, 2025   Case Laws Money Laundering
    Woman gets bail in money laundering case u/s 45(1) PMLA proviso.

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