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    December 10, 2024   Case Laws Money Laundering
    Court Upholds Freezing Orders Under Money Laundering Act, Validates Directorate's Investigation Justification.
    December 10, 2024   Case Laws Money Laundering
    Accused discharged from predicate offence, Tribunal annuls attachment orders under PMLA.
    December 10, 2024   Case Laws Money Laundering
    Tribunal Upholds Seizure by ED in Money Laundering Case Despite Appellant Not Named in FIR or Chargesheet.
    December 7, 2024   Case Laws Money Laundering
    Bail Denied for Accused in Liquor Scam and Money Laundering Case Due to Serious Economic Offences and Public Fund Losses.
    December 6, 2024   Case Laws Money Laundering
    Bail Granted to Petitioners Linked to Banned Group Due to Delays and Article 21, Despite Money Laundering Allegations.
    December 6, 2024   Case Laws Money Laundering
    Appellate Tribunal Rules Coal Block Allocation Not Proceeds of Crime Under Money Laundering Act.
    December 6, 2024   Case Laws Money Laundering
    Money laundering case stumbles: Tribunal overturns attachment order based on unrelated FIR allegations.
    December 6, 2024   Case Laws Money Laundering
    Tribunal Confirms Property Seizure Under Money Laundering Act Despite Acquittals; Income Sources Unverified.
    December 6, 2024   Case Laws Money Laundering
    Tribunal Upholds Money Laundering Order; Confirms Timely Prosecution Filing Validates Attachment Despite Appeal.
    December 5, 2024   Notifications Money Laundering
    Mutual Fund authorized for Aadhaar authentication to comply with anti-money laundering laws.
    December 4, 2024   Case Laws Money Laundering
    Court Clarifies Money Laundering Liability: Involvement in Predicate Offence Not Required for PMLA Charges.
    December 4, 2024   Case Laws Money Laundering
    Property attachment upheld due to unproven source; NRHM fund misuse suspected.
    December 4, 2024   Case Laws Money Laundering
    Retention of seized records in financial crime case upheld by tribunal.
    December 4, 2024   Case Laws Money Laundering
    Property freezing order lifted after 2 years without prosecution under Anti-Money Laundering Act.
    November 30, 2024   Case Laws Money Laundering
    Money laundering case cognizance valid despite ongoing probe. Retrospective PMLA amendment upheld. No violation of natural justice.
    November 22, 2024   Case Laws Money Laundering
    Bail Application in Money Laundering Case Examined; Court Balances PMLA Conditions with Right to Speedy Trial and Liberty.
    November 22, 2024   Case Laws Money Laundering
    High Court Revives Money Laundering Case on Illegal Lottery Sales; Orders Joint Probe to Ensure Fair Trial.
    November 21, 2024   Case Laws Money Laundering
    Massive financial fraud via sham deals to launder ill-gotten wealth; accused mastermind denied bail in multi-crore scam.
    November 19, 2024   Case Laws Money Laundering
    Court Upholds Property Attachment for Money Laundering; Defines 'Proceeds of Crime' and Validates Provisional Order.
    November 19, 2024   Case Laws Money Laundering
    Bank Penalized Rs. 25.7 Lakh for Delayed Reporting of High-Value Transactions Under Money Laundering Act.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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December 10, 2024   Case Laws Money Laundering
Court Upholds Freezing Orders Under Money Laundering Act, Validates Directorate's Investigation Justification.
December 10, 2024   Case Laws Money Laundering
Accused discharged from predicate offence, Tribunal annuls attachment orders under PMLA.
December 10, 2024   Case Laws Money Laundering
Tribunal Upholds Seizure by ED in Money Laundering Case Despite Appellant Not Named in FIR or Chargesheet.
December 7, 2024   Case Laws Money Laundering
Bail Denied for Accused in Liquor Scam and Money Laundering Case Due to Serious Economic Offences and Public Fund Losses.
December 6, 2024   Case Laws Money Laundering
Bail Granted to Petitioners Linked to Banned Group Due to Delays and Article 21, Despite Money Laundering Allegations.
December 6, 2024   Case Laws Money Laundering
Appellate Tribunal Rules Coal Block Allocation Not Proceeds of Crime Under Money Laundering Act.
December 6, 2024   Case Laws Money Laundering
Money laundering case stumbles: Tribunal overturns attachment order based on unrelated FIR allegations.
December 6, 2024   Case Laws Money Laundering
Tribunal Confirms Property Seizure Under Money Laundering Act Despite Acquittals; Income Sources Unverified.
December 6, 2024   Case Laws Money Laundering
Tribunal Upholds Money Laundering Order; Confirms Timely Prosecution Filing Validates Attachment Despite Appeal.
December 5, 2024   Notifications Money Laundering
Mutual Fund authorized for Aadhaar authentication to comply with anti-money laundering laws.
December 4, 2024   Case Laws Money Laundering
Court Clarifies Money Laundering Liability: Involvement in Predicate Offence Not Required for PMLA Charges.
December 4, 2024   Case Laws Money Laundering
Property attachment upheld due to unproven source; NRHM fund misuse suspected.
December 4, 2024   Case Laws Money Laundering
Retention of seized records in financial crime case upheld by tribunal.
December 4, 2024   Case Laws Money Laundering
Property freezing order lifted after 2 years without prosecution under Anti-Money Laundering Act.
November 30, 2024   Case Laws Money Laundering
Money laundering case cognizance valid despite ongoing probe. Retrospective PMLA amendment upheld. No violation of natural justice.
November 22, 2024   Case Laws Money Laundering
Bail Application in Money Laundering Case Examined; Court Balances PMLA Conditions with Right to Speedy Trial and Liberty.
November 22, 2024   Case Laws Money Laundering
High Court Revives Money Laundering Case on Illegal Lottery Sales; Orders Joint Probe to Ensure Fair Trial.
November 21, 2024   Case Laws Money Laundering
Massive financial fraud via sham deals to launder ill-gotten wealth; accused mastermind denied bail in multi-crore scam.
November 19, 2024   Case Laws Money Laundering
Court Upholds Property Attachment for Money Laundering; Defines 'Proceeds of Crime' and Validates Provisional Order.
November 19, 2024   Case Laws Money Laundering
Bank Penalized Rs. 25.7 Lakh for Delayed Reporting of High-Value Transactions Under Money Laundering Act.

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