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    November 12, 2021   Case Laws Money Laundering
    Accused denied statutory bail in money laundering case as charge-sheet filed; Section 167 CrPC right no longer applicable.
    November 9, 2021   Case Laws Money Laundering
    Court Reviews Money Laundering Allegations in Captive Mining Lease Case; Section 3 PMLA Interpretation Critical.
    November 8, 2021   Case Laws Money Laundering
    Provisional asset attachment challenged due to lack of evidence and statutory compliance in money laundering case.
    October 29, 2021   Case Laws Money Laundering
    High Court Rules Against Unilateral Hearings by ED, Sets Aside Orders u/s 17(1A) PMLA for Transparency.
    October 12, 2021   Case Laws Money Laundering
    Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.
    June 24, 2021   Case Laws Money Laundering
    Court Grants Bail in Money Laundering Case; Trial Expected to be Lengthy Due to Complexities and Many Witnesses.
    May 17, 2021   Case Laws Money Laundering
    Special Courts under PMLA can try cases involving PC Act offences, per Section 44(1)(c) jurisdictional clarity.
    May 10, 2021   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case to Ensure Effective Investigation and Interrogation Process.
    May 7, 2021   Case Laws Money Laundering
    Court Upholds Attachment Proceedings Against Ex-Karnataka Minister for Money Laundering Under PMLA; Petition Dismissed.
    May 6, 2021   Case Laws Money Laundering
    High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.
    May 3, 2021   Case Laws Money Laundering
    Court Upholds Enforcement Directorate's Actions on Property Attachment Under PMLA Sections 5(1) and 8(3.
    April 30, 2021   Case Laws Money Laundering
    Adjudicating Authority maintains jurisdiction on provisional attachment under PMLA beyond 180 days until Section 8(3) confirmation.
    March 27, 2021   Case Laws Money Laundering
    Debit-Freezes Invalid Without Proper Justification Under PMLA Sections 5 or 17, Order from November 6, 2020 Challenged.
    March 23, 2021   Case Laws Money Laundering
    Court Evaluates Anticipatory Bail in Wealth Disproportion Case; Highlights Presumed Innocence and Declares Section 45 Conditions Unconstitutional.
    January 28, 2021   Case Laws Money Laundering
    High Court Invalidates Summons Due to Legal Deficiency under PMLA; Offenses Not Specified in Order by Special Judge.
    December 29, 2020   Act Rules Money Laundering
    CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
    December 17, 2020   Case Laws Money Laundering
    Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
    June 15, 2020   Case Laws Money Laundering
    Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
    June 13, 2020   Case Laws Money Laundering
    NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
    May 15, 2020   Case Laws Money Laundering
    Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.
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Highlights
All › PMLA - Money-Laundering
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November 12, 2021   Case Laws Money Laundering
Accused denied statutory bail in money laundering case as charge-sheet filed; Section 167 CrPC right no longer applicable.
November 9, 2021   Case Laws Money Laundering
Court Reviews Money Laundering Allegations in Captive Mining Lease Case; Section 3 PMLA Interpretation Critical.
November 8, 2021   Case Laws Money Laundering
Provisional asset attachment challenged due to lack of evidence and statutory compliance in money laundering case.
October 29, 2021   Case Laws Money Laundering
High Court Rules Against Unilateral Hearings by ED, Sets Aside Orders u/s 17(1A) PMLA for Transparency.
October 12, 2021   Case Laws Money Laundering
Anticipatory Bail in Money Laundering Cases May Hinder Investigations, Affecting Interrogation and Evidence Gathering Effectiveness.
June 24, 2021   Case Laws Money Laundering
Court Grants Bail in Money Laundering Case; Trial Expected to be Lengthy Due to Complexities and Many Witnesses.
May 17, 2021   Case Laws Money Laundering
Special Courts under PMLA can try cases involving PC Act offences, per Section 44(1)(c) jurisdictional clarity.
May 10, 2021   Case Laws Money Laundering
Court Denies Anticipatory Bail in Money Laundering Case to Ensure Effective Investigation and Interrogation Process.
May 7, 2021   Case Laws Money Laundering
Court Upholds Attachment Proceedings Against Ex-Karnataka Minister for Money Laundering Under PMLA; Petition Dismissed.
May 6, 2021   Case Laws Money Laundering
High Court Stresses Importance of Written Grounds for Arrest in Money Laundering Case Involving Benami Funds Discrepancy.
May 3, 2021   Case Laws Money Laundering
Court Upholds Enforcement Directorate's Actions on Property Attachment Under PMLA Sections 5(1) and 8(3.
April 30, 2021   Case Laws Money Laundering
Adjudicating Authority maintains jurisdiction on provisional attachment under PMLA beyond 180 days until Section 8(3) confirmation.
March 27, 2021   Case Laws Money Laundering
Debit-Freezes Invalid Without Proper Justification Under PMLA Sections 5 or 17, Order from November 6, 2020 Challenged.
March 23, 2021   Case Laws Money Laundering
Court Evaluates Anticipatory Bail in Wealth Disproportion Case; Highlights Presumed Innocence and Declares Section 45 Conditions Unconstitutional.
January 28, 2021   Case Laws Money Laundering
High Court Invalidates Summons Due to Legal Deficiency under PMLA; Offenses Not Specified in Order by Special Judge.
December 29, 2020   Act Rules Money Laundering
CBIC Named Regulator for Precious Metals, Stones Dealers, and Real Estate Agents Under PMLA Rule 2 Compliance.
December 17, 2020   Case Laws Money Laundering
Court Denies Anticipatory Bail in Money Laundering Case; Emphasizes Need for Further Investigation and Custodial Interrogation.
June 15, 2020   Case Laws Money Laundering
Bail Denied for Accused in Rs. 44 Crore Money Laundering Case Involving Fictitious Accounts in Delhi and Kolkata.
June 13, 2020   Case Laws Money Laundering
NCLT Hyderabad cannot handle money laundering appeals; such cases fall under PMLA jurisdiction, not Section 60(5) IBC.
May 15, 2020   Case Laws Money Laundering
Appellate Tribunal Allows Counsel-Signed Appeals During Lockdown; Defects Must Be Rectified in One Week Post-Lockdown.

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