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    February 18, 2025   Case Laws Money Laundering
    Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC
    February 15, 2025   Case Laws Money Laundering
    Dean in Covid Centers Money Laundering Case Gets Bail Under PMLA After 1.5 Years Due to Weak Evidence
    February 15, 2025   Case Laws Money Laundering
    Money Laundering Bail Order Overturned: Section 45 PMLA Conditions Not Met, Reasonable Grounds Test Failed
    February 13, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied Under PMLA Section 45 as Accused Fails Twin Conditions in Liquor Syndicate Matter
    February 8, 2025   Case Laws Money Laundering
    Money Laundering Arrest Quashed: ED Failed to Meet "Reason to Believe" Standard Under Section 19(1) PMLA
    February 7, 2025   Case Laws Money Laundering
    Joint Director's PMLA Search Order Invalid: Mere Suspicion Without Evidence Fails "Reason to Believe" Test Under Section 17(1)
    February 6, 2025   Case Laws Money Laundering
    Food Delivery Contract Fraud Accused Gets Bail After One Year Under PMLA As No Chargesheet Filed
    February 5, 2025   Case Laws Money Laundering
    Special Investigation Team Under CBI To Probe Multi-Jurisdictional Financial Fraud Through Shell Companies and Fictitious Invoices
    February 4, 2025   Case Laws Money Laundering
    Bank Lockers and Gold Already Under CBI Cannot Be Re-seized Under PMLA Section 17(1) for Money Laundering Investigation
    February 4, 2025   Case Laws Money Laundering
    Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
    February 1, 2025   Case Laws Money Laundering
    Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
    February 1, 2025   Case Laws Money Laundering
    Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
    January 31, 2025   Case Laws Money Laundering
    Money Laundering Bail Denied: Court Finds Strong Evidence Under PMLA Sections 19, 45, and 50 in Spurious Medicine Case
    January 31, 2025   Case Laws Money Laundering
    Drug Company Partner Denied Bail in Money Laundering Case Over Fake Cancer Medicines Under PMLA Sections 19, 24, 45
    January 31, 2025   Case Laws Money Laundering
    Bail Denied in PMLA Case: Accused Orchestrated Rs. 40 Per Quintal Extortion Scheme Through Rice Miller Payment Threats
    January 28, 2025   Case Laws Money Laundering
    Money Laundering Case: Court Grants Bail u/s 436A CrPC After 3.8 Years Without Trial Commencement.
    January 28, 2025   Case Laws Money Laundering
    Appellate Tribunal Upholds Property Attachments in Coal Transportation Money Laundering Case Under PMLA Section 5.
    January 24, 2025   Case Laws Money Laundering
    Supreme Court Upholds ED's Search and Seizure Powers Under FEMA and PMLA, Emphasizes Limited Judicial Intervention During Investigations.
    January 24, 2025   Case Laws Money Laundering
    PMLA Attachment Order Invalid: Tribunal Rules Actual Possession of Crime Proceeds Required, Not Just Theoretical Connection.
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Highlights
All › PMLA - Money-Laundering
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February 18, 2025   Case Laws Money Laundering
Accused in PMLA Case Gets Bail After 4.5 Years in Custody, As Detention Exceeds Half of Maximum Sentence Under 436-A CrPC
February 15, 2025   Case Laws Money Laundering
Dean in Covid Centers Money Laundering Case Gets Bail Under PMLA After 1.5 Years Due to Weak Evidence
February 15, 2025   Case Laws Money Laundering
Money Laundering Bail Order Overturned: Section 45 PMLA Conditions Not Met, Reasonable Grounds Test Failed
February 13, 2025   Case Laws Money Laundering
Money Laundering Case: Bail Denied Under PMLA Section 45 as Accused Fails Twin Conditions in Liquor Syndicate Matter
February 8, 2025   Case Laws Money Laundering
Money Laundering Arrest Quashed: ED Failed to Meet "Reason to Believe" Standard Under Section 19(1) PMLA
February 7, 2025   Case Laws Money Laundering
Joint Director's PMLA Search Order Invalid: Mere Suspicion Without Evidence Fails "Reason to Believe" Test Under Section 17(1)
February 6, 2025   Case Laws Money Laundering
Food Delivery Contract Fraud Accused Gets Bail After One Year Under PMLA As No Chargesheet Filed
February 5, 2025   Case Laws Money Laundering
Special Investigation Team Under CBI To Probe Multi-Jurisdictional Financial Fraud Through Shell Companies and Fictitious Invoices
February 4, 2025   Case Laws Money Laundering
Bank Lockers and Gold Already Under CBI Cannot Be Re-seized Under PMLA Section 17(1) for Money Laundering Investigation
February 4, 2025   Case Laws Money Laundering
Teacher Recruitment Scam: PMLA Section 5 Attachment Order Upheld as Directors Fail to Justify Suspicious Bank Transactions
February 1, 2025   Case Laws Money Laundering
Money Laundering Case: Bail Denied Under Section 45 PMLA for Counterfeit Cancer Drug Racket Through Banking Channels
February 1, 2025   Case Laws Money Laundering
Money Laundering Case: Bail Denied in Cancer Medicine Fraud Scheme Under Section 45 PMLA Despite Rs.1 Crore Threshold Claim
February 1, 2025   Case Laws Money Laundering
Enforcement Directorate's Summons Under PMLA Section 50(2) Valid Even for Pre-Amendment Cases, Investigation Must Continue Unhindered
January 31, 2025   Case Laws Money Laundering
Money Laundering Bail Denied: Court Finds Strong Evidence Under PMLA Sections 19, 45, and 50 in Spurious Medicine Case
January 31, 2025   Case Laws Money Laundering
Drug Company Partner Denied Bail in Money Laundering Case Over Fake Cancer Medicines Under PMLA Sections 19, 24, 45
January 31, 2025   Case Laws Money Laundering
Bail Denied in PMLA Case: Accused Orchestrated Rs. 40 Per Quintal Extortion Scheme Through Rice Miller Payment Threats
January 28, 2025   Case Laws Money Laundering
Money Laundering Case: Court Grants Bail u/s 436A CrPC After 3.8 Years Without Trial Commencement.
January 28, 2025   Case Laws Money Laundering
Appellate Tribunal Upholds Property Attachments in Coal Transportation Money Laundering Case Under PMLA Section 5.
January 24, 2025   Case Laws Money Laundering
Supreme Court Upholds ED's Search and Seizure Powers Under FEMA and PMLA, Emphasizes Limited Judicial Intervention During Investigations.
January 24, 2025   Case Laws Money Laundering
PMLA Attachment Order Invalid: Tribunal Rules Actual Possession of Crime Proceeds Required, Not Just Theoretical Connection.

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