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    November 19, 2024   Case Laws Money Laundering
    Attachment Order's Legality in Slum Rehab Scheme Under Scrutiny; Covid-19 Extends Tribunal Timeline.
    November 18, 2024   Case Laws Money Laundering
    IPO Manipulation Saga: Unlawful Gains Scrutinized by SEBI, Divergent Treatment Upheld.
    November 18, 2024   Case Laws Money Laundering
    Appellate Tribunal Overturns Property Attachment Due to Lack of Notice Under Money Laundering Act, Orders Reissue.
    November 15, 2024   Case Laws Money Laundering
    Accused in money laundering case granted bail due to trial delays, upholding right to liberty and fair trial under Article 21.
    November 8, 2024   Case Laws Money Laundering
    Public servants can't be prosecuted under money laundering law without prior sanction.
    November 8, 2024   Case Laws Money Laundering
    Bail Granted in Red Sanders Smuggling Case: Supreme Court Clarifies Sentence Under Customs Act and Biological Diversity Act.
    October 30, 2024   Case Laws Money Laundering
    Accused granted bail due to prolonged delay in trial, long incarceration violating constitutional rights of speedy trial & personal liberty.
    October 28, 2024   Case Laws Money Laundering
    Court Denies Bail in Online Betting Case, Citing Strong Prima Facie Evidence and Risk of Reoffending.
    October 26, 2024   Case Laws Money Laundering
    Bail granted in fraud case despite stringent PMLA provisions, upholding right to liberty & speedy trial.
    October 22, 2024   Case Laws Money Laundering
    Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.
    October 19, 2024   Case Laws Money Laundering
    Loan Misuse of Rs. 1530.99 Crores Leads to Arrest Under Money Laundering Laws; Court Confirms Legal Compliance.
    October 16, 2024   Case Laws Money Laundering
    High Court Grants Bail in Money Laundering Case, Citing Extended Detention and Article 21 Rights Under CrPC Sec 436A.
    October 14, 2024   Case Laws Money Laundering
    Court Upholds Denial of Discharge Petition in Money Laundering Case; Accused Must Prove Innocence Under PMLA.
    October 11, 2024   Case Laws Money Laundering
    Money Laundering Case: Bail Granted for Disproportionate Assets Amid Pending Probe, Lack of Chargesheet.
    October 10, 2024   Case Laws Money Laundering
    Trust Property Attachment Upheld in Money Laundering Case Under PMLA; Adjudicating Authority Dismisses Appeal.
    October 10, 2024   Case Laws Money Laundering
    Amendment to PMLA 2002 is Substantive and Prospective; Directorate Met 90-Day Prosecution Complaint Deadline.
    October 10, 2024   Case Laws Money Laundering
    Amendment Clarifies 90-Day Filing Rule; Supreme Court Upholds Property Attachment as Complaint Filed Timely.
    October 10, 2024   Case Laws Money Laundering
    Major Money Laundering Case in Chhattisgarh: Illegal Commissions, Illicit Liquor Sales, and Criminal Syndicate Exposed.
    October 9, 2024   Case Laws Money Laundering
    High Court Rules Against Premature Writ Petitions on Provisional Attachment Orders Before 30-Day Review Period.
    October 9, 2024   Case Laws Money Laundering
    Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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November 19, 2024   Case Laws Money Laundering
Attachment Order's Legality in Slum Rehab Scheme Under Scrutiny; Covid-19 Extends Tribunal Timeline.
November 18, 2024   Case Laws Money Laundering
IPO Manipulation Saga: Unlawful Gains Scrutinized by SEBI, Divergent Treatment Upheld.
November 18, 2024   Case Laws Money Laundering
Appellate Tribunal Overturns Property Attachment Due to Lack of Notice Under Money Laundering Act, Orders Reissue.
November 15, 2024   Case Laws Money Laundering
Accused in money laundering case granted bail due to trial delays, upholding right to liberty and fair trial under Article 21.
November 8, 2024   Case Laws Money Laundering
Public servants can't be prosecuted under money laundering law without prior sanction.
November 8, 2024   Case Laws Money Laundering
Bail Granted in Red Sanders Smuggling Case: Supreme Court Clarifies Sentence Under Customs Act and Biological Diversity Act.
October 30, 2024   Case Laws Money Laundering
Accused granted bail due to prolonged delay in trial, long incarceration violating constitutional rights of speedy trial & personal liberty.
October 28, 2024   Case Laws Money Laundering
Court Denies Bail in Online Betting Case, Citing Strong Prima Facie Evidence and Risk of Reoffending.
October 26, 2024   Case Laws Money Laundering
Bail granted in fraud case despite stringent PMLA provisions, upholding right to liberty & speedy trial.
October 22, 2024   Case Laws Money Laundering
Writ dismissed, pursue statutory appeal on provisional attachment under anti-money laundering law.
October 19, 2024   Case Laws Money Laundering
Loan Misuse of Rs. 1530.99 Crores Leads to Arrest Under Money Laundering Laws; Court Confirms Legal Compliance.
October 16, 2024   Case Laws Money Laundering
High Court Grants Bail in Money Laundering Case, Citing Extended Detention and Article 21 Rights Under CrPC Sec 436A.
October 14, 2024   Case Laws Money Laundering
Court Upholds Denial of Discharge Petition in Money Laundering Case; Accused Must Prove Innocence Under PMLA.
October 11, 2024   Case Laws Money Laundering
Money Laundering Case: Bail Granted for Disproportionate Assets Amid Pending Probe, Lack of Chargesheet.
October 10, 2024   Case Laws Money Laundering
Trust Property Attachment Upheld in Money Laundering Case Under PMLA; Adjudicating Authority Dismisses Appeal.
October 10, 2024   Case Laws Money Laundering
Amendment to PMLA 2002 is Substantive and Prospective; Directorate Met 90-Day Prosecution Complaint Deadline.
October 10, 2024   Case Laws Money Laundering
Amendment Clarifies 90-Day Filing Rule; Supreme Court Upholds Property Attachment as Complaint Filed Timely.
October 10, 2024   Case Laws Money Laundering
Major Money Laundering Case in Chhattisgarh: Illegal Commissions, Illicit Liquor Sales, and Criminal Syndicate Exposed.
October 9, 2024   Case Laws Money Laundering
High Court Rules Against Premature Writ Petitions on Provisional Attachment Orders Before 30-Day Review Period.
October 9, 2024   Case Laws Money Laundering
Authorities allowed to freeze/seize assets, docs & accounts over money laundering charges despite denial; access to evidence granted.

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