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    February 23, 2024   Case Laws Money Laundering
    Anticipatory bail denied in money laundering case involving fake Remdesivir sales during Covid; Rs. 2.89 crore crime proceeds.
    February 23, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case Linked to Rajasthan Teacher Exam Paper Scandal; Proceeds Exceed Rs. 1 Crore.
    February 16, 2024   Case Laws Money Laundering
    Supreme Court Overturns High Court's Interim Orders, Emphasizes Judicial Discipline in Section 482 Cases.
    February 15, 2024   Case Laws Money Laundering
    Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.
    February 15, 2024   Case Laws Money Laundering
    Anticipatory Bail Denied in Bike Bot Scam; Court Highlights Economic Crime Gravity and Investigation Need.
    February 15, 2024   Case Laws Money Laundering
    Court Rules PMLA Adjudicating Authority Need Not Include Members with Legal Expertise, Supported by Appellate Review.
    February 10, 2024   Case Laws Money Laundering
    Court Affirms Authority's Right to Determine Crime Proceeds, Separates PMLA and IPC Offences for Individual Prosecution.
    February 9, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Cites Lack of Compliance with PMLA Section 45 Twin Conditions.
    February 5, 2024   Case Laws Money Laundering
    Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.
    February 3, 2024   Case Laws Money Laundering
    Court Orders Return of Seized Assets After Delay in Money Laundering Proceedings Exceeds 365-Day Limit.
    February 2, 2024   Case Laws Money Laundering
    Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.
    February 2, 2024   Case Laws Money Laundering
    Bail Granted Due to Lack of Predicate Offense and Investigation Under PMLA, Aligning with Supreme Court's Stance.
    January 17, 2024   Case Laws Money Laundering
    Court Questions if Unauthorized Remittance with Forged Documents Qualifies as Proceeds of Crime in Bail Case.
    January 15, 2024   Notes Money Laundering
    High-Profile Case Examines Money Laundering Allegations Against Prominent Agencies, Drawing Public Interest.
    December 22, 2023   Case Laws Money Laundering
    Accused granted bail in money laundering case involving fake import documents; trial court to assess bail bond issues.
    December 20, 2023   Case Laws Money Laundering
    Court Allows Petition on Property Sale Amidst Money Laundering Case, Overrides Registrar's Refusal to Register Auction Sale.
    December 16, 2023   Case Laws Money Laundering
    Bail Denied for Ex-Chief Minister's Office Official in Money Laundering Case; Court Finds No Innocence Evidence.
    December 13, 2023   Case Laws Money Laundering
    Money Laundering and Double Jeopardy: Dismissal of Criminal Revision and Original Petition in Proceeds of Crime Case.
    November 24, 2023   Case Laws Money Laundering
    Bail Denied in Complex Economic Offence Case Involving Money Laundering and AI; Highlights Judicial Seriousness.
    November 24, 2023   Case Laws Money Laundering
    High Court grants bail in online money laundering case due to lack of evidence against the petitioner.
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Highlights
All › PMLA - Money-Laundering
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February 23, 2024   Case Laws Money Laundering
Anticipatory bail denied in money laundering case involving fake Remdesivir sales during Covid; Rs. 2.89 crore crime proceeds.
February 23, 2024   Case Laws Money Laundering
Bail Denied in Money Laundering Case Linked to Rajasthan Teacher Exam Paper Scandal; Proceeds Exceed Rs. 1 Crore.
February 16, 2024   Case Laws Money Laundering
Supreme Court Overturns High Court's Interim Orders, Emphasizes Judicial Discipline in Section 482 Cases.
February 15, 2024   Case Laws Money Laundering
Supreme Court Grants Bail in Money Laundering Case Due to Lack of Evidence Linking Assets to Predicate Offenses.
February 15, 2024   Case Laws Money Laundering
Anticipatory Bail Denied in Bike Bot Scam; Court Highlights Economic Crime Gravity and Investigation Need.
February 15, 2024   Case Laws Money Laundering
Court Rules PMLA Adjudicating Authority Need Not Include Members with Legal Expertise, Supported by Appellate Review.
February 10, 2024   Case Laws Money Laundering
Court Affirms Authority's Right to Determine Crime Proceeds, Separates PMLA and IPC Offences for Individual Prosecution.
February 9, 2024   Case Laws Money Laundering
Bail Denied in Money Laundering Case: Court Cites Lack of Compliance with PMLA Section 45 Twin Conditions.
February 5, 2024   Case Laws Money Laundering
Supreme Court refuses to hear ED's appeal against CA accused of issuing fake certificates under PMLA; bail upheld.
February 3, 2024   Case Laws Money Laundering
Court Orders Return of Seized Assets After Delay in Money Laundering Proceedings Exceeds 365-Day Limit.
February 2, 2024   Case Laws Money Laundering
Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.
February 2, 2024   Case Laws Money Laundering
Bail Granted Due to Lack of Predicate Offense and Investigation Under PMLA, Aligning with Supreme Court's Stance.
January 17, 2024   Case Laws Money Laundering
Court Questions if Unauthorized Remittance with Forged Documents Qualifies as Proceeds of Crime in Bail Case.
January 15, 2024   Notes Money Laundering
High-Profile Case Examines Money Laundering Allegations Against Prominent Agencies, Drawing Public Interest.
December 22, 2023   Case Laws Money Laundering
Accused granted bail in money laundering case involving fake import documents; trial court to assess bail bond issues.
December 20, 2023   Case Laws Money Laundering
Court Allows Petition on Property Sale Amidst Money Laundering Case, Overrides Registrar's Refusal to Register Auction Sale.
December 16, 2023   Case Laws Money Laundering
Bail Denied for Ex-Chief Minister's Office Official in Money Laundering Case; Court Finds No Innocence Evidence.
December 13, 2023   Case Laws Money Laundering
Money Laundering and Double Jeopardy: Dismissal of Criminal Revision and Original Petition in Proceeds of Crime Case.
November 24, 2023   Case Laws Money Laundering
Bail Denied in Complex Economic Offence Case Involving Money Laundering and AI; Highlights Judicial Seriousness.
November 24, 2023   Case Laws Money Laundering
High Court grants bail in online money laundering case due to lack of evidence against the petitioner.

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