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    January 16, 2025   Case LawsMoney Laundering
    Trial for money laundering offence can continue independently of predicate offence trial.
    January 13, 2025   Case LawsMoney Laundering
    ED Not Required to Share "Reasons to Believe" Under PMLA Section 17(1), Tribunal Upholds Decision.
    January 11, 2025   Case LawsMoney Laundering
    High Court Quashes Money Laundering Charges; Enforcement Directorate May Reinitiate Under PMLA Section 3 If New Charges Arise.
    January 10, 2025   Case LawsMoney Laundering
    High Court Quashes Borrower's Criminal Case Against Indiabulls, Directs Arbitration for Dispute Resolution u/s 156(3) CrPC.
    January 9, 2025   Case LawsMoney Laundering
    Court Quashes Proceedings: No Money Laundering Found, Actions Deemed Forgery u/s 482 CrPC for Justice.
    January 3, 2025   Case LawsMoney Laundering
    High Court Rejects Bail for Alleged Members of Extortion Syndicate Due to Economic Crime Severity and Risk to Investigation.
    January 3, 2025   Case LawsMoney Laundering
    Upholding Property Attachment Despite Pre-Crime Acquisition, Layering Linked Assets to Proceeds.
    January 1, 2025   Case LawsMoney Laundering
    Money laundering case can proceed despite acquittal in predicate offence, says SC.
    January 1, 2025   Case LawsMoney Laundering
    Economic Crimes Have Severe Consequences: HC Denies Bail in Money Laundering Case Involving Public Funds Misuse.
    January 1, 2025   Case LawsMoney Laundering
    Bail granted in money laundering case as prolonged incarceration violates Article 21 rights.
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    January 16, 2025   Case Laws Money Laundering
    Trial for money laundering offence can continue independently of predicate offence trial.
    January 13, 2025   Case Laws Money Laundering
    ED Not Required to Share "Reasons to Believe" Under PMLA Section 17(1), Tribunal Upholds Decision.
    January 11, 2025   Case Laws Money Laundering
    High Court Quashes Money Laundering Charges; Enforcement Directorate May Reinitiate Under PMLA Section 3 If New Charges Arise.
    January 10, 2025   Case Laws Money Laundering
    High Court Quashes Borrower's Criminal Case Against Indiabulls, Directs Arbitration for Dispute Resolution u/s 156(3) CrPC.
    January 9, 2025   Case Laws Money Laundering
    Court Quashes Proceedings: No Money Laundering Found, Actions Deemed Forgery u/s 482 CrPC for Justice.
    January 3, 2025   Case Laws Money Laundering
    High Court Rejects Bail for Alleged Members of Extortion Syndicate Due to Economic Crime Severity and Risk to Investigation.
    January 3, 2025   Case Laws Money Laundering
    Upholding Property Attachment Despite Pre-Crime Acquisition, Layering Linked Assets to Proceeds.
    January 1, 2025   Case Laws Money Laundering
    Money laundering case can proceed despite acquittal in predicate offence, says SC.
    January 1, 2025   Case Laws Money Laundering
    Economic Crimes Have Severe Consequences: HC Denies Bail in Money Laundering Case Involving Public Funds Misuse.
    January 1, 2025   Case Laws Money Laundering
    Bail granted in money laundering case as prolonged incarceration violates Article 21 rights.

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