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    July 4, 2026   Case Laws Money Laundering
    PMLA attachment can extend to prior-acquired assets as value of proceeds, but court-custody deposits need statutory apprehension.
    July 3, 2026   Case Laws Money Laundering
    Inter-agency sharing under PMLA upheld where prima facie extremist-funding material justified continued investigation at early stage.
    July 3, 2026   Case Laws Money Laundering
    Continuing money-laundering doctrine sustains provisional attachment where proceeds of crime are dealt with after predicate offence.
    July 2, 2026   Notifications Money Laundering
    Aadhaar authentication for PMLA compliance extended to a new reporting entity under RBI consultation
    July 2, 2026   Case Laws Money Laundering
    PMLA bail turns on twin conditions, independent laundering offence, and medical relief failing on the facts.
    July 1, 2026   Case Laws Money Laundering
    PMLA provisional attachment may proceed for equivalent value, while writ review survives jurisdictional challenge despite alternative remedy.
    June 26, 2026   Case Laws Money Laundering
    Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
    June 26, 2026   Case Laws Money Laundering
    PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
    June 26, 2026   Case Laws Money Laundering
    PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
    June 25, 2026   Case Laws Money Laundering
    PMLA bail turns on limited role, lack of corroboration, and prolonged pre-trial detention where trial is delayed
    June 20, 2026   Case Laws Money Laundering
    Writ review of PMLA arrests upheld where stale material and no prior summons failed statutory safeguards.
    June 15, 2026   Case Laws Money Laundering
    PMLA bail and Article 21: prolonged pre-trial custody can justify release despite failure to satisfy the twin conditions.
    June 13, 2026   Case Laws Money Laundering
    PMLA discharge stage: prosecution material alone can sustain a prima facie money-laundering case; defence evidence awaits trial.
    June 13, 2026   Case Laws Money Laundering
    Prolonged pre-trial incarceration can justify bail despite special-statute restrictions where Article 21 rights are seriously implicated.
    June 12, 2026   Case Laws Money Laundering
    PMLA bail twin conditions defeat release where investigation material and electronic communications support a prima facie role
    June 12, 2026   Case Laws Money Laundering
    Predicate offence requirement quashes PMLA action where foreign-investment allegations do not disclose cheating, breach of trust or conspiracy.
    June 8, 2026   Notifications Money Laundering
    Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.
    June 8, 2026   Case Laws Money Laundering
    PMLA inquiry and attachment can proceed without a predicate FIR; ECIR remains an internal record.
    June 4, 2026   Case Laws Money Laundering
    Jurisdictional challenge to provisional attachment succeeded where reasons for urgent attachment lacked objective statutory basis.
    June 4, 2026   Case Laws Money Laundering
    Retention of seized cash under PMLA upheld where source remained unexplained and natural justice challenge failed.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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July 4, 2026   Case Laws Money Laundering
PMLA attachment can extend to prior-acquired assets as value of proceeds, but court-custody deposits need statutory apprehension.
July 3, 2026   Case Laws Money Laundering
Inter-agency sharing under PMLA upheld where prima facie extremist-funding material justified continued investigation at early stage.
July 3, 2026   Case Laws Money Laundering
Continuing money-laundering doctrine sustains provisional attachment where proceeds of crime are dealt with after predicate offence.
July 2, 2026   Notifications Money Laundering
Aadhaar authentication for PMLA compliance extended to a new reporting entity under RBI consultation
July 2, 2026   Case Laws Money Laundering
PMLA bail turns on twin conditions, independent laundering offence, and medical relief failing on the facts.
July 1, 2026   Case Laws Money Laundering
PMLA provisional attachment may proceed for equivalent value, while writ review survives jurisdictional challenge despite alternative remedy.
June 26, 2026   Case Laws Money Laundering
Quashing criminal mining and PMLA proceedings requires trial on disputed evidence, as laundering stands distinct.
June 26, 2026   Case Laws Money Laundering
PMLA initiation requires statutory satisfaction; predicate offence alone cannot compel ECIR registration or mandamus by a writ court
June 26, 2026   Case Laws Money Laundering
PMLA attachment over PACL assets yields to a special investor restitution framework and cannot continue in parallel.
June 25, 2026   Case Laws Money Laundering
PMLA bail turns on limited role, lack of corroboration, and prolonged pre-trial detention where trial is delayed
June 20, 2026   Case Laws Money Laundering
Writ review of PMLA arrests upheld where stale material and no prior summons failed statutory safeguards.
June 15, 2026   Case Laws Money Laundering
PMLA bail and Article 21: prolonged pre-trial custody can justify release despite failure to satisfy the twin conditions.
June 13, 2026   Case Laws Money Laundering
PMLA discharge stage: prosecution material alone can sustain a prima facie money-laundering case; defence evidence awaits trial.
June 13, 2026   Case Laws Money Laundering
Prolonged pre-trial incarceration can justify bail despite special-statute restrictions where Article 21 rights are seriously implicated.
June 12, 2026   Case Laws Money Laundering
PMLA bail twin conditions defeat release where investigation material and electronic communications support a prima facie role
June 12, 2026   Case Laws Money Laundering
Predicate offence requirement quashes PMLA action where foreign-investment allegations do not disclose cheating, breach of trust or conspiracy.
June 8, 2026   Notifications Money Laundering
Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.
June 8, 2026   Case Laws Money Laundering
PMLA inquiry and attachment can proceed without a predicate FIR; ECIR remains an internal record.
June 4, 2026   Case Laws Money Laundering
Jurisdictional challenge to provisional attachment succeeded where reasons for urgent attachment lacked objective statutory basis.
June 4, 2026   Case Laws Money Laundering
Retention of seized cash under PMLA upheld where source remained unexplained and natural justice challenge failed.

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