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    July 14, 2025   Case Laws Money Laundering
    Provisional Attachment of 20 Properties Upheld Under PML Act in Ponzi Scheme Case
    July 12, 2025   Case Laws Money Laundering
    Interim Bail Granted Under Section 45 PMLA for Seriously Ill Accused Needing Specialized Medical Care
    July 12, 2025   Case Laws Money Laundering
    Interim bail granted in money laundering case citing Article 19(1)(g) rights and lack of credible suspicion
    July 10, 2025   Case Laws Money Laundering
    Repeal of IPC doesn't affect PMLA Schedule; Section 8(1) General Clauses Act ensures dynamic reference to BNS offences
    July 8, 2025   Case Laws Money Laundering
    Provisional Attachment Under PMLA Does Not Require Direct Link Between Offence and Property
    July 8, 2025   Case Laws Money Laundering
    Provisional Attachment Upheld Under PMLA Sections 8(2) and 8(3); Legitimate Source Not Proven by Appellants
    July 7, 2025   Case Laws Money Laundering
    Attachment of Property as Proceeds of Crime Upheld Under Prevention of Money Laundering Act Section 5
    July 7, 2025   Case Laws Money Laundering
    Petition to Quash ECIR under Sections 3 and 4 PMLA Dismissed; Trial Needed for Coercion Claims
    July 5, 2025   Case Laws Money Laundering
    Money laundering accused cannot seek blanket arrest protection without challenging FIRs under Section 438 CrPC
    July 4, 2025   Case Laws Money Laundering
    Petitioner lacks standing to challenge money laundering investigation into Rs. 600 crores IREO Group case
    July 4, 2025   Case Laws Money Laundering
    HC upholds provisional attachment order under PMLA for properties despite FIRs registered after purchase
    July 3, 2025   Case Laws Money Laundering
    Provisional attachment upheld for properties acquired as value of proceeds despite pre-PMLA acquisition timing
    July 3, 2025   Case Laws Money Laundering
    Anticipatory bail denied in Rs 300 crore money laundering case involving forged documents and flight risk
    July 3, 2025   Case Laws Money Laundering
    Bail granted in money laundering case involving Rs 2.4 crore extortion from job candidates under PMLA sections 22-23
    July 2, 2025   Case Laws Money Laundering
    Appeals disposed of regarding provisional attachment order quantification under Sections 3 and 4 PMLA proceedings
    July 2, 2025   Case Laws Money Laundering
    Appellant fails to overturn provisional attachment order in money laundering case involving USD 26.9 million fraud scheme
    June 30, 2025   Case Laws Money Laundering
    Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
    June 28, 2025   Case Laws Money Laundering
    Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
    June 27, 2025   Case Laws Money Laundering
    Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
    June 27, 2025   Case Laws Money Laundering
    Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress
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All › PMLA - Money-Laundering
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July 14, 2025   Case Laws Money Laundering
Provisional Attachment of 20 Properties Upheld Under PML Act in Ponzi Scheme Case
July 12, 2025   Case Laws Money Laundering
Interim Bail Granted Under Section 45 PMLA for Seriously Ill Accused Needing Specialized Medical Care
July 12, 2025   Case Laws Money Laundering
Interim bail granted in money laundering case citing Article 19(1)(g) rights and lack of credible suspicion
July 10, 2025   Case Laws Money Laundering
Repeal of IPC doesn't affect PMLA Schedule; Section 8(1) General Clauses Act ensures dynamic reference to BNS offences
July 8, 2025   Case Laws Money Laundering
Provisional Attachment Under PMLA Does Not Require Direct Link Between Offence and Property
July 8, 2025   Case Laws Money Laundering
Provisional Attachment Upheld Under PMLA Sections 8(2) and 8(3); Legitimate Source Not Proven by Appellants
July 7, 2025   Case Laws Money Laundering
Attachment of Property as Proceeds of Crime Upheld Under Prevention of Money Laundering Act Section 5
July 7, 2025   Case Laws Money Laundering
Petition to Quash ECIR under Sections 3 and 4 PMLA Dismissed; Trial Needed for Coercion Claims
July 5, 2025   Case Laws Money Laundering
Money laundering accused cannot seek blanket arrest protection without challenging FIRs under Section 438 CrPC
July 4, 2025   Case Laws Money Laundering
Petitioner lacks standing to challenge money laundering investigation into Rs. 600 crores IREO Group case
July 4, 2025   Case Laws Money Laundering
HC upholds provisional attachment order under PMLA for properties despite FIRs registered after purchase
July 3, 2025   Case Laws Money Laundering
Provisional attachment upheld for properties acquired as value of proceeds despite pre-PMLA acquisition timing
July 3, 2025   Case Laws Money Laundering
Anticipatory bail denied in Rs 300 crore money laundering case involving forged documents and flight risk
July 3, 2025   Case Laws Money Laundering
Bail granted in money laundering case involving Rs 2.4 crore extortion from job candidates under PMLA sections 22-23
July 2, 2025   Case Laws Money Laundering
Appeals disposed of regarding provisional attachment order quantification under Sections 3 and 4 PMLA proceedings
July 2, 2025   Case Laws Money Laundering
Appellant fails to overturn provisional attachment order in money laundering case involving USD 26.9 million fraud scheme
June 30, 2025   Case Laws Money Laundering
Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
June 28, 2025   Case Laws Money Laundering
Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
June 27, 2025   Case Laws Money Laundering
Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
June 27, 2025   Case Laws Money Laundering
Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress

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