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    September 29, 2022   Case Laws Money Laundering
    Look-out Circulars in Money Laundering Cases: Valid Only with Active Criminal Complaints or Inquiries Under PMLA.
    September 26, 2022   Case Laws Money Laundering
    Court Validates Process Against Accused in Money Laundering Case; Confirms Legal Cognizance Without Evaluating Evidence.
    August 30, 2022   Act Rules Money Laundering
    Foreign Nationals Exempt from KYC Record Safeguarding in International Financial Services Centres u/r 9A.
    August 16, 2022   Case Laws Money Laundering
    Denying Extension for Response Violates Natural Justice, Hampers Defense Against Money Laundering Property Attachment Order.
    August 13, 2022   Case Laws Money Laundering
    Petitioner Challenges Account Freezing Orders Lacking Required Explanation u/ss 17(1) and 17(1-A) for Alleged Money Laundering.
    July 30, 2022   Case Laws Money Laundering
    Interpreting "and" as "or" in PMLA Section 3 broadens money laundering scope; Section 5 remains constitutionally valid.
    July 30, 2022   Case Laws Money Laundering
    Supreme Court Clarifies "Investigation" and "Inquiry" Terms in Prevention of Money-Laundering Act, 2002, Section 2(1) Interpretation.
    July 21, 2022   Case Laws Money Laundering
    Court Addresses Money Laundering: Only Utilized Coal Blocks Yield Illegal Gains; Focus on Concealed Criminal Proceeds.
    July 18, 2022   Case Laws Money Laundering
    Supreme Court evaluates if ED can use extended limitation periods for delays in property attachment under PMLA.
    July 16, 2022   Case Laws Money Laundering
    Money Laundering Charges Require Predicate Offence; No Scheduled Offence Linked to Petitioner's Case.
    June 14, 2022   Case Laws Money Laundering
    Simultaneous Money Laundering and IPC Proceedings: Article 20(2) Double Jeopardy Not Applicable, Section 3(ii) Prosecution Valid.
    May 23, 2022   Case Laws Money Laundering
    Petitioners Not Liable for Money Laundering u/s 3 of PMLA in Land Sale Case, Only Witnesses.
    May 21, 2022   Case Laws Money Laundering
    Court Denies Petitioner's Jurisdiction Challenge Under Prevention of Money Laundering Act Due to Issue Estoppel Principles.
    May 7, 2022   Case Laws Money Laundering
    Insufficient Evidence in PMLA Case: Scheduled Offense Not Proven, Seized Property's Innocence Questioned u/s 2(1)(u).
    March 3, 2022   Case Laws Money Laundering
    Additional Director Involved in Money Laundering and Fraud; Honest Public Servant Not Prosecuted Under Prevention of Corruption Act.
    February 2, 2022   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case, Citing Need for Custodial Interrogation and Detailed Investigation.
    December 30, 2021   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Cites Risk to Trial Integrity, Applies CrPC Section 439 & PMLA Section 45.
    December 28, 2021   Case Laws Money Laundering
    Petitioner Seeks Bail After 8 Years in Detention, Citing Presumption of Innocence Under PML Act Section 45(1.
    December 27, 2021   Case Laws Money Laundering
    Court Denies Anticipatory Bail for Socio-Economic Offenders, Citing High Flight Risk and Potential Legal Manipulation.
    December 16, 2021   Case Laws Money Laundering
    Section 32A IBC Prioritizes Bankruptcy Code Over PMLA in Liquidation, Limiting Money Laundering Prosecutions on Corporate Debtors.
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Highlights
All › PMLA - Money-Laundering
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September 29, 2022   Case Laws Money Laundering
Look-out Circulars in Money Laundering Cases: Valid Only with Active Criminal Complaints or Inquiries Under PMLA.
September 26, 2022   Case Laws Money Laundering
Court Validates Process Against Accused in Money Laundering Case; Confirms Legal Cognizance Without Evaluating Evidence.
August 30, 2022   Act Rules Money Laundering
Foreign Nationals Exempt from KYC Record Safeguarding in International Financial Services Centres u/r 9A.
August 16, 2022   Case Laws Money Laundering
Denying Extension for Response Violates Natural Justice, Hampers Defense Against Money Laundering Property Attachment Order.
August 13, 2022   Case Laws Money Laundering
Petitioner Challenges Account Freezing Orders Lacking Required Explanation u/ss 17(1) and 17(1-A) for Alleged Money Laundering.
July 30, 2022   Case Laws Money Laundering
Interpreting "and" as "or" in PMLA Section 3 broadens money laundering scope; Section 5 remains constitutionally valid.
July 30, 2022   Case Laws Money Laundering
Supreme Court Clarifies "Investigation" and "Inquiry" Terms in Prevention of Money-Laundering Act, 2002, Section 2(1) Interpretation.
July 21, 2022   Case Laws Money Laundering
Court Addresses Money Laundering: Only Utilized Coal Blocks Yield Illegal Gains; Focus on Concealed Criminal Proceeds.
July 18, 2022   Case Laws Money Laundering
Supreme Court evaluates if ED can use extended limitation periods for delays in property attachment under PMLA.
July 16, 2022   Case Laws Money Laundering
Money Laundering Charges Require Predicate Offence; No Scheduled Offence Linked to Petitioner's Case.
June 14, 2022   Case Laws Money Laundering
Simultaneous Money Laundering and IPC Proceedings: Article 20(2) Double Jeopardy Not Applicable, Section 3(ii) Prosecution Valid.
May 23, 2022   Case Laws Money Laundering
Petitioners Not Liable for Money Laundering u/s 3 of PMLA in Land Sale Case, Only Witnesses.
May 21, 2022   Case Laws Money Laundering
Court Denies Petitioner's Jurisdiction Challenge Under Prevention of Money Laundering Act Due to Issue Estoppel Principles.
May 7, 2022   Case Laws Money Laundering
Insufficient Evidence in PMLA Case: Scheduled Offense Not Proven, Seized Property's Innocence Questioned u/s 2(1)(u).
March 3, 2022   Case Laws Money Laundering
Additional Director Involved in Money Laundering and Fraud; Honest Public Servant Not Prosecuted Under Prevention of Corruption Act.
February 2, 2022   Case Laws Money Laundering
Court Denies Anticipatory Bail in Money Laundering Case, Citing Need for Custodial Interrogation and Detailed Investigation.
December 30, 2021   Case Laws Money Laundering
Bail Denied in Money Laundering Case: Court Cites Risk to Trial Integrity, Applies CrPC Section 439 & PMLA Section 45.
December 28, 2021   Case Laws Money Laundering
Petitioner Seeks Bail After 8 Years in Detention, Citing Presumption of Innocence Under PML Act Section 45(1.
December 27, 2021   Case Laws Money Laundering
Court Denies Anticipatory Bail for Socio-Economic Offenders, Citing High Flight Risk and Potential Legal Manipulation.
December 16, 2021   Case Laws Money Laundering
Section 32A IBC Prioritizes Bankruptcy Code Over PMLA in Liquidation, Limiting Money Laundering Prosecutions on Corporate Debtors.

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