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    May 7, 2023   Notes Money Laundering
    Chartered Accountants, Company Secretaries, and Cost Accountants Now Reporting Entities Under PMLA to Combat Money Laundering.
    May 3, 2023   Case Laws Money Laundering
    Petition to Quash Money Laundering FIR Dismissed; Court Orders Trial for Alleged Involvement in Proceeds of Crime.
    April 29, 2023   Case Laws Money Laundering
    Court Error in Denying Relief: Acquittal Misinterpreted as Compromise, No Scheduled Offence or Crime Proceeds Exist.
    April 8, 2023   Case Laws Money Laundering
    High Court upholds search u/s 17 PMLA, overturning previous ruling; validates need to trace crime proceeds.
    April 8, 2023   Case Laws Money Laundering
    Court Rules Currency Fluctuation Gains Not Proceeds of Crime u/s 2(1)(v), Recoverable as Civil Debt.
    March 30, 2023   Case Laws Money Laundering
    Court Urges Agencies to Expedite Money Laundering Investigation Involving Multiple Parties, Stresses Timely Conclusion Without New Orders.
    March 18, 2023   Case Laws Money Laundering
    Court Can Retain Confiscated Property in Money Laundering Cases Even if Accused Dies Pre-Trial: Sections 8(7) & 8(8.
    March 15, 2023   Case Laws Money Laundering
    Court Stresses Legal Protocols in Freezing Bank Accounts for Money Laundering Cases u/ss 5 and 17(1-A.
    March 7, 2023   Case Laws Money Laundering
    High Court Dismisses Petitioner's Attempts to Block Enforcement Directorate's Production Warrant in Money Laundering Case.
    February 27, 2023   Case Laws Money Laundering
    Supreme Court overturns High Court's anticipatory bail decision in money laundering case, citing misinterpretation of Section 45 PMLA.
    February 27, 2023   Case Laws Money Laundering
    Acquittal in Scheduled Offence Ends Related PMLA Proceedings, Says High Court Decision.
    February 11, 2023   Case Laws Money Laundering
    Court Grants Bail in Money Laundering Case; Questions Raised on Reliability of Retracted Statements u/s 437.
    February 8, 2023   Case Laws Money Laundering
    Territorial Jurisdiction in Money Laundering Cases: Factual Disputes Require Special Court, Not Writ Petition, u/s 3.
    February 2, 2023   Case Laws Money Laundering
    Court Denies Bail to Alleged Accomplice in Money Laundering Case, Citing Involvement and Understanding of Criminal Activities.
    January 27, 2023   Case Laws Money Laundering
    Court Rejects ED's Provisional Attachment Order for Lack of Urgency; No Investigation After 14 Years.
    January 27, 2023   Case Laws Money Laundering
    Court Upholds Sentences for Ex-MLA and Minister in Money Laundering and Disproportionate Assets Case, Finding No Need for Modification.
    January 20, 2023   Case Laws Money Laundering
    Supreme Court: Money laundering charges must end if related scheduled offences are acquitted, dismissed, or quashed.
    January 17, 2023   Case Laws Money Laundering
    Court Nullifies Search Warrant Due to Lack of 'Reasons to Believe' u/s 17(1) of Money Laundering Act.
    January 16, 2023   Case Laws Money Laundering
    Petitioner Challenges Provisional Attachment, Seeks to Cross-Examine Witnesses in Money Laundering Case Under PMLA Tribunal.
    January 13, 2023   Case Laws Money Laundering
    High Court grants bail in money laundering case, citing lack of scheduled offense u/s 3 PMLA and individual liberty.
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Highlights
All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2023
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May 7, 2023   Notes Money Laundering
Chartered Accountants, Company Secretaries, and Cost Accountants Now Reporting Entities Under PMLA to Combat Money Laundering.
May 3, 2023   Case Laws Money Laundering
Petition to Quash Money Laundering FIR Dismissed; Court Orders Trial for Alleged Involvement in Proceeds of Crime.
April 29, 2023   Case Laws Money Laundering
Court Error in Denying Relief: Acquittal Misinterpreted as Compromise, No Scheduled Offence or Crime Proceeds Exist.
April 8, 2023   Case Laws Money Laundering
High Court upholds search u/s 17 PMLA, overturning previous ruling; validates need to trace crime proceeds.
April 8, 2023   Case Laws Money Laundering
Court Rules Currency Fluctuation Gains Not Proceeds of Crime u/s 2(1)(v), Recoverable as Civil Debt.
March 30, 2023   Case Laws Money Laundering
Court Urges Agencies to Expedite Money Laundering Investigation Involving Multiple Parties, Stresses Timely Conclusion Without New Orders.
March 18, 2023   Case Laws Money Laundering
Court Can Retain Confiscated Property in Money Laundering Cases Even if Accused Dies Pre-Trial: Sections 8(7) & 8(8.
March 15, 2023   Case Laws Money Laundering
Court Stresses Legal Protocols in Freezing Bank Accounts for Money Laundering Cases u/ss 5 and 17(1-A.
March 7, 2023   Case Laws Money Laundering
High Court Dismisses Petitioner's Attempts to Block Enforcement Directorate's Production Warrant in Money Laundering Case.
February 27, 2023   Case Laws Money Laundering
Supreme Court overturns High Court's anticipatory bail decision in money laundering case, citing misinterpretation of Section 45 PMLA.
February 27, 2023   Case Laws Money Laundering
Acquittal in Scheduled Offence Ends Related PMLA Proceedings, Says High Court Decision.
February 11, 2023   Case Laws Money Laundering
Court Grants Bail in Money Laundering Case; Questions Raised on Reliability of Retracted Statements u/s 437.
February 8, 2023   Case Laws Money Laundering
Territorial Jurisdiction in Money Laundering Cases: Factual Disputes Require Special Court, Not Writ Petition, u/s 3.
February 2, 2023   Case Laws Money Laundering
Court Denies Bail to Alleged Accomplice in Money Laundering Case, Citing Involvement and Understanding of Criminal Activities.
January 27, 2023   Case Laws Money Laundering
Court Rejects ED's Provisional Attachment Order for Lack of Urgency; No Investigation After 14 Years.
January 27, 2023   Case Laws Money Laundering
Court Upholds Sentences for Ex-MLA and Minister in Money Laundering and Disproportionate Assets Case, Finding No Need for Modification.
January 20, 2023   Case Laws Money Laundering
Supreme Court: Money laundering charges must end if related scheduled offences are acquitted, dismissed, or quashed.
January 17, 2023   Case Laws Money Laundering
Court Nullifies Search Warrant Due to Lack of 'Reasons to Believe' u/s 17(1) of Money Laundering Act.
January 16, 2023   Case Laws Money Laundering
Petitioner Challenges Provisional Attachment, Seeks to Cross-Examine Witnesses in Money Laundering Case Under PMLA Tribunal.
January 13, 2023   Case Laws Money Laundering
High Court grants bail in money laundering case, citing lack of scheduled offense u/s 3 PMLA and individual liberty.

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