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    May 19, 2026   Case Laws Money Laundering
    PMLA bail denied for failure to satisfy mandatory twin conditions despite challenge to proceeds of crime and Section 50 statements
    May 19, 2026   Case Laws Money Laundering
    PMLA charge-framing threshold: prima facie money-laundering material, admissible Section 50 statements, and jurisdiction upheld.
    May 19, 2026   Case Laws Money Laundering
    Non-speaking order in money-laundering attachment proceedings cannot justify continued freezing without independent findings.
    May 18, 2026   Case Laws Money Laundering
    Provisional attachment and retention under PMLA upheld as Covid limitation exclusion and statutory burden rules defeat challenges
    May 15, 2026   Case Laws Money Laundering
    PMLA bail principles support release after investigation ends, complaint is filed, and continued custody lacks justification.
    May 12, 2026   Case Laws Money Laundering
    Money-laundering prima facie case upheld as Section 50 statements and seized records supported charge framing and trial.
    May 12, 2026   Case Laws Money Laundering
    PMLA provisional attachment upheld for equivalent value property, despite pending predicate-offence challenge and non-arrayment as accused.
    May 12, 2026   Case Laws Money Laundering
    PMLA attachment can reach non-accused persons where NBFC-fintech lending structures generate proceeds of crime.
    May 12, 2026   Case Laws Money Laundering
    Provisional attachment and proceeds of crime upheld after the Tribunal rejected factual deductions and confirmed reasons to believe.
    May 11, 2026   Case Laws Money Laundering
    ECIR under PML Act is not automatic on a predicate offence; enforcement satisfaction must be independently recorded.
    May 11, 2026   Case Laws Money Laundering
    Continuing money-laundering and proceeds-of-crime attachment upheld despite pre-2009 acquisition and third-party ownership claims
    May 11, 2026   Case Laws Money Laundering
    Provisional attachment and equivalent value seizure upheld under money-laundering law, despite interim relief in the predicate case.
    May 8, 2026   Case Laws Money Laundering
    Woman accused under PMLA granted bail as statutory protection, prolonged custody, and parity with co-accused all applied.
    May 6, 2026   Case Laws Money Laundering
    PMLA bail relief granted after custodial statements were rejected and foundational facts for proceeds of crime were not proved.
    May 5, 2026   Case Laws Money Laundering
    PMLA bail and speedy trial concerns supported release where only a limited derivative role was alleged.
    May 5, 2026   Case Laws Money Laundering
    Money-laundering attachment can extend to equivalent value property and third-party assets despite later settlement or discharge.
    May 2, 2026   Case Laws Money Laundering
    Section 32A immunity protects corporate debtor assets after resolution plan approval and qualifying change in management.
    May 1, 2026   Case Laws Money Laundering
    Tainted funds and proceeds of crime: attachment of a school building sustained where construction money came from an unlawful organisation.
    April 28, 2026   Case Laws Money Laundering
    Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
    April 27, 2026   Case Laws Money Laundering
    Forensic audit costs and investor restitution measures directed to support asset disposal and digital record transfer
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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May 19, 2026   Case Laws Money Laundering
PMLA bail denied for failure to satisfy mandatory twin conditions despite challenge to proceeds of crime and Section 50 statements
May 19, 2026   Case Laws Money Laundering
PMLA charge-framing threshold: prima facie money-laundering material, admissible Section 50 statements, and jurisdiction upheld.
May 19, 2026   Case Laws Money Laundering
Non-speaking order in money-laundering attachment proceedings cannot justify continued freezing without independent findings.
May 18, 2026   Case Laws Money Laundering
Provisional attachment and retention under PMLA upheld as Covid limitation exclusion and statutory burden rules defeat challenges
May 15, 2026   Case Laws Money Laundering
PMLA bail principles support release after investigation ends, complaint is filed, and continued custody lacks justification.
May 12, 2026   Case Laws Money Laundering
Money-laundering prima facie case upheld as Section 50 statements and seized records supported charge framing and trial.
May 12, 2026   Case Laws Money Laundering
PMLA provisional attachment upheld for equivalent value property, despite pending predicate-offence challenge and non-arrayment as accused.
May 12, 2026   Case Laws Money Laundering
PMLA attachment can reach non-accused persons where NBFC-fintech lending structures generate proceeds of crime.
May 12, 2026   Case Laws Money Laundering
Provisional attachment and proceeds of crime upheld after the Tribunal rejected factual deductions and confirmed reasons to believe.
May 11, 2026   Case Laws Money Laundering
ECIR under PML Act is not automatic on a predicate offence; enforcement satisfaction must be independently recorded.
May 11, 2026   Case Laws Money Laundering
Continuing money-laundering and proceeds-of-crime attachment upheld despite pre-2009 acquisition and third-party ownership claims
May 11, 2026   Case Laws Money Laundering
Provisional attachment and equivalent value seizure upheld under money-laundering law, despite interim relief in the predicate case.
May 8, 2026   Case Laws Money Laundering
Woman accused under PMLA granted bail as statutory protection, prolonged custody, and parity with co-accused all applied.
May 6, 2026   Case Laws Money Laundering
PMLA bail relief granted after custodial statements were rejected and foundational facts for proceeds of crime were not proved.
May 5, 2026   Case Laws Money Laundering
PMLA bail and speedy trial concerns supported release where only a limited derivative role was alleged.
May 5, 2026   Case Laws Money Laundering
Money-laundering attachment can extend to equivalent value property and third-party assets despite later settlement or discharge.
May 2, 2026   Case Laws Money Laundering
Section 32A immunity protects corporate debtor assets after resolution plan approval and qualifying change in management.
May 1, 2026   Case Laws Money Laundering
Tainted funds and proceeds of crime: attachment of a school building sustained where construction money came from an unlawful organisation.
April 28, 2026   Case Laws Money Laundering
Inherent jurisdiction under Section 528 BNSS cannot replace revision, and belated composite challenges to distinct orders were rejected.
April 27, 2026   Case Laws Money Laundering
Forensic audit costs and investor restitution measures directed to support asset disposal and digital record transfer

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