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    August 1, 2024   Case Laws Money Laundering
    Bail denied for alleged hawala operator linked to online betting app. Court finds prima facie money laundering evidence.
    July 30, 2024   Case Laws Money Laundering
    Money Laundering Charges Dropped if Predicate Offense Acquitted, Says Ruling on Kidney Transplant Racket Case.
    July 24, 2024   Case Laws Money Laundering
    Courts Should Rarely Grant Interim Stays on Bail Orders: Protecting Liberty and Avoiding Routine Ex Parte Stays.
    July 24, 2024   Case Laws Money Laundering
    Supreme Court Upholds PMLA Section 50 Constitutionality; Distinguishes PMLA and Scheduled Offenses Proceedings.
    July 24, 2024   Case Laws Money Laundering
    Property owner's rights upheld. Provisional attachment quashed for lack of notice, violating natural justice. Duty to issue notice before confirming a...
    July 24, 2024   Case Laws Money Laundering
    Bail extension denied for knee surgery; court says procedure can be done in custody. Applicant allowed to reschedule & reapply.
    July 22, 2024   Notifications Money Laundering
    Reporting entities must obtain KYC Identifier, retrieve & update KYC records from Central Registry for client due diligence.
    July 20, 2024   Case Laws Money Laundering
    Illegal sand mining suspicion alone can't trigger PMLA attachment. Scheduled offence case & proceeds determination mandatory.
    July 17, 2024   Case Laws Money Laundering
    Court Upholds Enforcement's Sale of Seized Luxury Cars Under Money Laundering Law, Dismisses Challenge.
    July 11, 2024   Case Laws Money Laundering
    No crime, no PMLA case. Aiding concealment doesn't need charge in main case. But acquittal kills PMLA proceedings.
    July 4, 2024   Case Laws Money Laundering
    High Court denied bail in a money laundering case involving leasing Waqf properties. Accused misled about surgery, evidence pointed to criminal conspi...
    July 3, 2024   Case Laws Money Laundering
    Petitioner's request to halt money laundering trial denied; law still valid despite review petition. Double jeopardy claim rejected.
    July 3, 2024   Case Laws Money Laundering
    Tribunal Upholds 180-Day Extension for Seized Property Due to COVID-19; Validates Single-Member Adjudicating Authority Under PMLA Section 20(3.
    June 26, 2024   Case Laws Money Laundering
    Bail denied in money laundering case involving bribery & proceeds of crime. No anticipatory bail due to grave nature of offence.
    June 19, 2024   Case Laws Money Laundering
    Court Dismisses Challenge to Money Laundering Order; Directs Petitioners to Special Court for Statutory Remedy.
    June 19, 2024   Case Laws Money Laundering
    Quashing of attachment order under PMLA sought but denied due to ongoing proceedings. Apex Court holds predicate offence closure affects PMLA case.
    June 15, 2024   Notifications Money Laundering
    Notification: Reporting entities can now verify identity using Aadhaar for Money-laundering Act compliance. Consulted with UIDAI and RBI.
    June 14, 2024   Case Laws Money Laundering
    Money laundering case: Illegal possession of property can be proceeds of crime. Attempt to conceal, possess, or use crime proceeds is covered.
    June 14, 2024   Case Laws Money Laundering
    Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.
    June 12, 2024   Case Laws Money Laundering
    Applicant granted bail in money laundering case. Lack of evidence linking to crime. Court considers context, grants bail.
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Highlights
All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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August 1, 2024   Case Laws Money Laundering
Bail denied for alleged hawala operator linked to online betting app. Court finds prima facie money laundering evidence.
July 30, 2024   Case Laws Money Laundering
Money Laundering Charges Dropped if Predicate Offense Acquitted, Says Ruling on Kidney Transplant Racket Case.
July 24, 2024   Case Laws Money Laundering
Courts Should Rarely Grant Interim Stays on Bail Orders: Protecting Liberty and Avoiding Routine Ex Parte Stays.
July 24, 2024   Case Laws Money Laundering
Supreme Court Upholds PMLA Section 50 Constitutionality; Distinguishes PMLA and Scheduled Offenses Proceedings.
July 24, 2024   Case Laws Money Laundering
Property owner's rights upheld. Provisional attachment quashed for lack of notice, violating natural justice. Duty to issue notice before confirming attachment.
July 24, 2024   Case Laws Money Laundering
Bail extension denied for knee surgery; court says procedure can be done in custody. Applicant allowed to reschedule & reapply.
July 22, 2024   Notifications Money Laundering
Reporting entities must obtain KYC Identifier, retrieve & update KYC records from Central Registry for client due diligence.
July 20, 2024   Case Laws Money Laundering
Illegal sand mining suspicion alone can't trigger PMLA attachment. Scheduled offence case & proceeds determination mandatory.
July 17, 2024   Case Laws Money Laundering
Court Upholds Enforcement's Sale of Seized Luxury Cars Under Money Laundering Law, Dismisses Challenge.
July 11, 2024   Case Laws Money Laundering
No crime, no PMLA case. Aiding concealment doesn't need charge in main case. But acquittal kills PMLA proceedings.
July 4, 2024   Case Laws Money Laundering
High Court denied bail in a money laundering case involving leasing Waqf properties. Accused misled about surgery, evidence pointed to criminal conspiracy.
July 3, 2024   Case Laws Money Laundering
Petitioner's request to halt money laundering trial denied; law still valid despite review petition. Double jeopardy claim rejected.
July 3, 2024   Case Laws Money Laundering
Tribunal Upholds 180-Day Extension for Seized Property Due to COVID-19; Validates Single-Member Adjudicating Authority Under PMLA Section 20(3.
June 26, 2024   Case Laws Money Laundering
Bail denied in money laundering case involving bribery & proceeds of crime. No anticipatory bail due to grave nature of offence.
June 19, 2024   Case Laws Money Laundering
Court Dismisses Challenge to Money Laundering Order; Directs Petitioners to Special Court for Statutory Remedy.
June 19, 2024   Case Laws Money Laundering
Quashing of attachment order under PMLA sought but denied due to ongoing proceedings. Apex Court holds predicate offence closure affects PMLA case.
June 15, 2024   Notifications Money Laundering
Notification: Reporting entities can now verify identity using Aadhaar for Money-laundering Act compliance. Consulted with UIDAI and RBI.
June 14, 2024   Case Laws Money Laundering
Money laundering case: Illegal possession of property can be proceeds of crime. Attempt to conceal, possess, or use crime proceeds is covered.
June 14, 2024   Case Laws Money Laundering
Appellate Tribunal Upholds Attachment Under Money Laundering Act; Appellants Fail Burden of Proof, Section 24 Applied.
June 12, 2024   Case Laws Money Laundering
Applicant granted bail in money laundering case. Lack of evidence linking to crime. Court considers context, grants bail.

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