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    September 13, 2025   Case Laws Money Laundering
    Appeal allows notice under Section 8(2) PMLA to claimants with legitimate or quasi-proprietary interests, not just perfect titleholders
    September 9, 2025   Case Laws Money Laundering
    PMLA Section 2(1)(u): provisional attachment valid when property is treated as untainted proceeds triggering ECIR, not acquisition date
    September 9, 2025   Case Laws Money Laundering
    Non-bank finance company allowed to withdraw Rs.52.01 crore sale proceeds under SARFAESI Act subject to bank guarantee
    September 8, 2025   Case Laws Money Laundering
    Revision petitions dismissed; framing charges upheld where investigation materials raise prima facie involvement and Section 24(a) presumption
    September 8, 2025   Case Laws Money Laundering
    Appeal dismissed; Provisional Attachment Order of 31 March 2016 upheld, PMLA applied to concealment and undervalued sales
    September 6, 2025   Notifications Money Laundering
    Central Government appoints Assistant Legal Advisor as Special Public Prosecutor to represent Enforcement Directorate under PMLA, 2002 nationwide
    September 6, 2025   Notifications Money Laundering
    Central Government appoints Special Public Prosecutors for PMLA prosecutions across specified jurisdictions with varied appointment tenures
    September 5, 2025   Case Laws Money Laundering
    Alleged bank-director collusion not precluded and must be adjudicated; liquidator may seek auction under Section 8(7) PMLA
    September 3, 2025   Case Laws Money Laundering
    Appeal dismissed: Placement business found to generate proceeds of crime; Section 50 PMLA statements and probes support seizure
    September 3, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment of equivalent-value immovable property upheld where accused's cash deposits unexplained and funds routed thro...
    September 2, 2025   Case Laws Money Laundering
    Appeal dismissed; provisional attachment upheld where dissipated proceeds allow attachment of equivalent value property under money-laundering law
    September 2, 2025   Case Laws Money Laundering
    Appeal dismissed; frozen bank accounts retained pending trial after failure to explain source of funds under s.8(1)
    September 2, 2025   Case Laws Money Laundering
    Provisional attachment terminated as PMLA s.8(3)(a) expires after 365 days without completed investigation or pending prosecution
    August 30, 2025   Case Laws Money Laundering
    Petition dismissed; sealed cover disclosure denied as statutory and policy conditions-no charges, FIR, suspension, or disciplinary proceedings present
    August 28, 2025   Case Laws Money Laundering
    Appeals dismissed; PMLA provisional attachment upheld on documentary evidence, ECIR, shell companies, and diversion of coal subsidies
    August 28, 2025   Case Laws Money Laundering
    Appeals allowed: provisional attachment set aside; bona fide purchasers protected; limitation extended under Section 14 principles
    August 27, 2025   Case Laws Money Laundering
    Petition to cancel respondent's regular PMLA bail dismissed as meritless; witness risk addressed, no bail breaches found
    August 27, 2025   Case Laws Money Laundering
    Penal liability accrues per counterfeit-note transaction; aggregate Rs.5,40,000 demand unlawful, Rs.10,000 minimum; Section 12A penalty quashed over s...
    August 27, 2025   Case Laws Money Laundering
    Appeals dismissed; provisional attachment of company bank account upheld as proceeds of crime; director lacked standing to challenge
    August 26, 2025   Case Laws Money Laundering
    Grant of bail under PMLA s.45 where no documentary nexus to proceeds and investigation complete, release subject to conditions
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Highlights
All › PMLA - Money-Laundering
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September 13, 2025   Case Laws Money Laundering
Appeal allows notice under Section 8(2) PMLA to claimants with legitimate or quasi-proprietary interests, not just perfect titleholders
September 9, 2025   Case Laws Money Laundering
PMLA Section 2(1)(u): provisional attachment valid when property is treated as untainted proceeds triggering ECIR, not acquisition date
September 9, 2025   Case Laws Money Laundering
Non-bank finance company allowed to withdraw Rs.52.01 crore sale proceeds under SARFAESI Act subject to bank guarantee
September 8, 2025   Case Laws Money Laundering
Revision petitions dismissed; framing charges upheld where investigation materials raise prima facie involvement and Section 24(a) presumption
September 8, 2025   Case Laws Money Laundering
Appeal dismissed; Provisional Attachment Order of 31 March 2016 upheld, PMLA applied to concealment and undervalued sales
September 6, 2025   Notifications Money Laundering
Central Government appoints Assistant Legal Advisor as Special Public Prosecutor to represent Enforcement Directorate under PMLA, 2002 nationwide
September 6, 2025   Notifications Money Laundering
Central Government appoints Special Public Prosecutors for PMLA prosecutions across specified jurisdictions with varied appointment tenures
September 5, 2025   Case Laws Money Laundering
Alleged bank-director collusion not precluded and must be adjudicated; liquidator may seek auction under Section 8(7) PMLA
September 3, 2025   Case Laws Money Laundering
Appeal dismissed: Placement business found to generate proceeds of crime; Section 50 PMLA statements and probes support seizure
September 3, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment of equivalent-value immovable property upheld where accused's cash deposits unexplained and funds routed through joint accounts
September 2, 2025   Case Laws Money Laundering
Appeal dismissed; provisional attachment upheld where dissipated proceeds allow attachment of equivalent value property under money-laundering law
September 2, 2025   Case Laws Money Laundering
Appeal dismissed; frozen bank accounts retained pending trial after failure to explain source of funds under s.8(1)
September 2, 2025   Case Laws Money Laundering
Provisional attachment terminated as PMLA s.8(3)(a) expires after 365 days without completed investigation or pending prosecution
August 30, 2025   Case Laws Money Laundering
Petition dismissed; sealed cover disclosure denied as statutory and policy conditions-no charges, FIR, suspension, or disciplinary proceedings present
August 28, 2025   Case Laws Money Laundering
Appeals dismissed; PMLA provisional attachment upheld on documentary evidence, ECIR, shell companies, and diversion of coal subsidies
August 28, 2025   Case Laws Money Laundering
Appeals allowed: provisional attachment set aside; bona fide purchasers protected; limitation extended under Section 14 principles
August 27, 2025   Case Laws Money Laundering
Petition to cancel respondent's regular PMLA bail dismissed as meritless; witness risk addressed, no bail breaches found
August 27, 2025   Case Laws Money Laundering
Penal liability accrues per counterfeit-note transaction; aggregate Rs.5,40,000 demand unlawful, Rs.10,000 minimum; Section 12A penalty quashed over submitted report
August 27, 2025   Case Laws Money Laundering
Appeals dismissed; provisional attachment of company bank account upheld as proceeds of crime; director lacked standing to challenge
August 26, 2025   Case Laws Money Laundering
Grant of bail under PMLA s.45 where no documentary nexus to proceeds and investigation complete, release subject to conditions

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