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    August 20, 2025   Case LawsMoney Laundering
    Bail denied under PMLA as Section 45 twin conditions unmet; Section 50 statements implicate possession and concealment of proceeds
    August 19, 2025   Case LawsMoney Laundering
    Liquidator may seek leave under s.8(7), PMLA to auction assets despite parallel IBC proceedings; surplus held as FDR
    August 18, 2025   Case LawsMoney Laundering
    Attachment of properties under PMLA Sections 5(1) and 8(1) upheld despite no predicate offence accusation
    August 16, 2025   Case LawsMoney Laundering
    Provisional Attachment Under PMLA Quashed as Payments Proven Legitimate, Not Proceeds of Demonetized Currency
    August 14, 2025   Case LawsMoney Laundering
    Attachment of Equivalent Property Upheld Under Money Laundering Laws When Criminal Proceeds Are Missing
    August 14, 2025   Case LawsMoney Laundering
    ED's attachment orders under PMLA upheld; retrospective application valid, sham transactions rejected under Section 5(1)
    August 13, 2025   Case LawsMoney Laundering
    Bail Denied Under Section 439 CrPC in PMLA Case; Mandatory Conditions Under Section 45 Not Met
    August 13, 2025   Case LawsMoney Laundering
    Freezing of 55 Bank Accounts Upheld Under Proceeds of Crime Rules for Fake Cash Receipts and Money Laundering
    August 8, 2025   Case LawsMoney Laundering
    Attachment of Equivalent Value Property Upheld Under Section 5(1) PMLA Despite No Direct Criminal Acquisition
    August 8, 2025   Case LawsMoney Laundering
    Provisional Attachment Upheld Under PMLA for Illegal Assets Beyond Initial Investigation Scope
    August 8, 2025   Case LawsMoney Laundering
    Provisional Attachment Order Under PMLA Section 3 Upheld for Gold Smuggling Proceeds Despite No FIR Registered
    August 7, 2025   Case LawsMoney Laundering
    Appeal Dismissed for Failure to Disclose Fund Sources Under PMLA Section on Provisional Attachment Orders
    August 1, 2025   Case LawsMoney Laundering
    Provisional Attachment Upheld Under PMLA Section for Unsecured Rs. 9.5 Crore Criminal Proceeds Loan Claim
    August 1, 2025   Case LawsMoney Laundering
    Supreme Court Upholds ECIR Registration and Summons Under Section 50 of PMLA, Dismisses Challenge
    July 31, 2025   Case LawsMoney Laundering
    Special Judge's Money Laundering Cognizance Invalid Without Hearing Under Section 223(1) BNSS
    July 31, 2025   Case LawsMoney Laundering
    Provisional Attachment Under PMLA Section 5 Confirmed Against Third-Party Holding Laundered Proceeds
    July 26, 2025   Case LawsMoney Laundering
    Attachment Order Upheld Under PMLA Sections 5(1) & 8(1) Based on Circumstantial Evidence and Financial Trail Analysis
    July 26, 2025   Case LawsMoney Laundering
    Dissolved Company Liable for Past Offences Under Section 250 Companies Act and PMLA; Directors Can Be Prosecuted
    July 25, 2025   Case LawsMoney Laundering
    Order taking cognizance without pre-hearing under Section 223(1) BNSS invalidates PMLA proceedings against accused
    July 24, 2025   Case LawsMoney Laundering
    Attachment under PMLA upheld as property linked to criminal proceeds despite hearing lapse under Section 8
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    August 20, 2025   Case Laws Money Laundering
    Bail denied under PMLA as Section 45 twin conditions unmet; Section 50 statements implicate possession and concealment of proceeds
    August 19, 2025   Case Laws Money Laundering
    Liquidator may seek leave under s.8(7), PMLA to auction assets despite parallel IBC proceedings; surplus held as FDR
    August 18, 2025   Case Laws Money Laundering
    Attachment of properties under PMLA Sections 5(1) and 8(1) upheld despite no predicate offence accusation
    August 16, 2025   Case Laws Money Laundering
    Provisional Attachment Under PMLA Quashed as Payments Proven Legitimate, Not Proceeds of Demonetized Currency
    August 14, 2025   Case Laws Money Laundering
    Attachment of Equivalent Property Upheld Under Money Laundering Laws When Criminal Proceeds Are Missing
    August 14, 2025   Case Laws Money Laundering
    ED's attachment orders under PMLA upheld; retrospective application valid, sham transactions rejected under Section 5(1)
    August 13, 2025   Case Laws Money Laundering
    Bail Denied Under Section 439 CrPC in PMLA Case; Mandatory Conditions Under Section 45 Not Met
    August 13, 2025   Case Laws Money Laundering
    Freezing of 55 Bank Accounts Upheld Under Proceeds of Crime Rules for Fake Cash Receipts and Money Laundering
    August 8, 2025   Case Laws Money Laundering
    Attachment of Equivalent Value Property Upheld Under Section 5(1) PMLA Despite No Direct Criminal Acquisition
    August 8, 2025   Case Laws Money Laundering
    Provisional Attachment Upheld Under PMLA for Illegal Assets Beyond Initial Investigation Scope
    August 8, 2025   Case Laws Money Laundering
    Provisional Attachment Order Under PMLA Section 3 Upheld for Gold Smuggling Proceeds Despite No FIR Registered
    August 7, 2025   Case Laws Money Laundering
    Appeal Dismissed for Failure to Disclose Fund Sources Under PMLA Section on Provisional Attachment Orders
    August 1, 2025   Case Laws Money Laundering
    Provisional Attachment Upheld Under PMLA Section for Unsecured Rs. 9.5 Crore Criminal Proceeds Loan Claim
    August 1, 2025   Case Laws Money Laundering
    Supreme Court Upholds ECIR Registration and Summons Under Section 50 of PMLA, Dismisses Challenge
    July 31, 2025   Case Laws Money Laundering
    Special Judge's Money Laundering Cognizance Invalid Without Hearing Under Section 223(1) BNSS
    July 31, 2025   Case Laws Money Laundering
    Provisional Attachment Under PMLA Section 5 Confirmed Against Third-Party Holding Laundered Proceeds
    July 26, 2025   Case Laws Money Laundering
    Attachment Order Upheld Under PMLA Sections 5(1) & 8(1) Based on Circumstantial Evidence and Financial Trail Analysis
    July 26, 2025   Case Laws Money Laundering
    Dissolved Company Liable for Past Offences Under Section 250 Companies Act and PMLA; Directors Can Be Prosecuted
    July 25, 2025   Case Laws Money Laundering
    Order taking cognizance without pre-hearing under Section 223(1) BNSS invalidates PMLA proceedings against accused
    July 24, 2025   Case Laws Money Laundering
    Attachment under PMLA upheld as property linked to criminal proceeds despite hearing lapse under Section 8

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