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    September 3, 2026   Case Laws Money Laundering
    PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering pr...
    September 3, 2026   Case Laws Money Laundering
    PMLA property attachment extends to pre-offence assets where statutory reasons and independent adjudicatory satisfaction support proceedings.
    September 3, 2026   Case Laws Money Laundering
    PMLA attachment requires a proven nexus between share application money and the scheduled offence, not unsupported allegations.
    September 3, 2026   Case Laws Money Laundering
    Provisional attachment of proceeds of crime extends to buildings representing criminally derived funds, irrespective of enterprise viability.
    September 2, 2026   Case Laws Money Laundering
    Substitution of attached property by fixed deposit remains discretionary, while statutory PMLA appeals ordinarily preclude writ intervention.
    September 2, 2026   Case Laws Money Laundering
    Attachment of proceeds of crime can reach equivalent-value property, pre-offence assets, and property held by persons outside the predicate offence.
    September 2, 2026   Case Laws Money Laundering
    Provisional attachment of officials' properties sustained where evidence linked them to diverted proceeds of unlawful investment schemes.
    September 1, 2026   Case Laws Money Laundering
    Prior sales and mortgages do not automatically defeat attachment of property linked to proceeds of crime
    August 29, 2026   Case Laws Money Laundering
    PMLA provisional attachment challenges must ordinarily follow statutory remedies where no jurisdictional or natural justice exception is established.
    August 29, 2026   Case Laws Money Laundering
    Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
    August 28, 2026   Case Laws Money Laundering
    Substitution of attached proceeds with a bank guarantee cannot secure release where PMLA confiscation objectives would be defeated.
    August 28, 2026   Case Laws Money Laundering
    PMLA attachment requires surviving scheduled offences and cannot be confirmed through a later, unrecorded FIR
    August 27, 2026   Case Laws Money Laundering
    Prolonged pre-trial custody can override PMLA bail restrictions when delayed trials unjustifiably compromise constitutional personal liberty.
    August 26, 2026   Case Laws Money Laundering
    Proceeds-of-crime proof is required before continued PMLA freezing; general bribery allegations and investigative necessity are insufficient.
    August 22, 2026   Case Laws Money Laundering
    Disproportionate assets can constitute a predicate offence for money-laundering, supporting attachment limited to the unlawful asset value.
    August 21, 2026   Case Laws Money Laundering
    Scheduled offence requirement limits continuation of ECIR proceedings after the predicate FIR ends and restricts addendum-based revival attempts.
    August 21, 2026   Case Laws Money Laundering
    Anticipatory bail in money-laundering matters may be denied where prima facie evidence, grave allegations and investigative non-cooperation coexist.
    August 21, 2026   Case Laws Money Laundering
    Uncorroborated co-accused statements cannot alone establish knowing participation in money laundering, requiring quashing of proceedings against alleg...
    August 19, 2026   Case Laws Money Laundering
    Money-laundering bail conditions prevailed where prima facie betting-account evidence, flight risk and progressing charges outweighed prolonged custod...
    August 19, 2026   Case Laws Money Laundering
    Third-party property attachment requires proof of a money trail or equivalent-value liability, not alleged control alone.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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September 3, 2026   Case Laws Money Laundering
PMLA anticipatory bail requires satisfaction of twin conditions, while predicate-offence protection does not extend to independent money-laundering proceedings.
September 3, 2026   Case Laws Money Laundering
PMLA property attachment extends to pre-offence assets where statutory reasons and independent adjudicatory satisfaction support proceedings.
September 3, 2026   Case Laws Money Laundering
PMLA attachment requires a proven nexus between share application money and the scheduled offence, not unsupported allegations.
September 3, 2026   Case Laws Money Laundering
Provisional attachment of proceeds of crime extends to buildings representing criminally derived funds, irrespective of enterprise viability.
September 2, 2026   Case Laws Money Laundering
Substitution of attached property by fixed deposit remains discretionary, while statutory PMLA appeals ordinarily preclude writ intervention.
September 2, 2026   Case Laws Money Laundering
Attachment of proceeds of crime can reach equivalent-value property, pre-offence assets, and property held by persons outside the predicate offence.
September 2, 2026   Case Laws Money Laundering
Provisional attachment of officials' properties sustained where evidence linked them to diverted proceeds of unlawful investment schemes.
September 1, 2026   Case Laws Money Laundering
Prior sales and mortgages do not automatically defeat attachment of property linked to proceeds of crime
August 29, 2026   Case Laws Money Laundering
PMLA provisional attachment challenges must ordinarily follow statutory remedies where no jurisdictional or natural justice exception is established.
August 29, 2026   Case Laws Money Laundering
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictions.
August 28, 2026   Case Laws Money Laundering
Substitution of attached proceeds with a bank guarantee cannot secure release where PMLA confiscation objectives would be defeated.
August 28, 2026   Case Laws Money Laundering
PMLA attachment requires surviving scheduled offences and cannot be confirmed through a later, unrecorded FIR
August 27, 2026   Case Laws Money Laundering
Prolonged pre-trial custody can override PMLA bail restrictions when delayed trials unjustifiably compromise constitutional personal liberty.
August 26, 2026   Case Laws Money Laundering
Proceeds-of-crime proof is required before continued PMLA freezing; general bribery allegations and investigative necessity are insufficient.
August 22, 2026   Case Laws Money Laundering
Disproportionate assets can constitute a predicate offence for money-laundering, supporting attachment limited to the unlawful asset value.
August 21, 2026   Case Laws Money Laundering
Scheduled offence requirement limits continuation of ECIR proceedings after the predicate FIR ends and restricts addendum-based revival attempts.
August 21, 2026   Case Laws Money Laundering
Anticipatory bail in money-laundering matters may be denied where prima facie evidence, grave allegations and investigative non-cooperation coexist.
August 21, 2026   Case Laws Money Laundering
Uncorroborated co-accused statements cannot alone establish knowing participation in money laundering, requiring quashing of proceedings against alleged facilitators.
August 19, 2026   Case Laws Money Laundering
Money-laundering bail conditions prevailed where prima facie betting-account evidence, flight risk and progressing charges outweighed prolonged custody.
August 19, 2026   Case Laws Money Laundering
Third-party property attachment requires proof of a money trail or equivalent-value liability, not alleged control alone.

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