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    June 12, 2024   Case Laws Money Laundering
    Tribunal Overturns Double Property Attachment for Money Laundering, Citing Legal Violations and Irrelevant Justifications.
    June 12, 2024   Case Laws Money Laundering
    Seized property not proceeds of crime, gifted to avoid seizure. No prosecution complaint filed within 365 days. Appeal dismissed.
    June 11, 2024   Case Laws Money Laundering
    Supreme Court ruled improper bail grant in Money Laundering case. Bench not assigned case. Bail set aside.
    June 7, 2024   Case Laws Money Laundering
    Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.
    June 6, 2024   Case Laws Money Laundering
    Money laundering case: Without scheduled offence, PMLA charges can't stand. Acquittal of accused in all FIRs removes basis for attachment order.
    June 3, 2024   Case Laws Money Laundering
    Substitution of attached property with a bank guarantee in money laundering case allowed. Bank guarantee to be renewed till trial conclusion.
    June 1, 2024   Case Laws Money Laundering
    Anticipatory Bail Denied in Money Laundering Case; Court Upholds ECIR Legality and Emphasizes Strict Bail Criteria.
    May 31, 2024   Case Laws Money Laundering
    Bail Application rejected in money laundering case involving illegal levy on coal transportation. Applicant fails to meet PMLA twin conditions.
    May 31, 2024   Case Laws Money Laundering
    Court Upholds Bail in Money Laundering and Illegal Kidney Transplant Case; Emphasizes Reasoned Decisions and Summons Use.
    May 30, 2024   Case Laws Money Laundering
    PIL alleging money laundering and tax evasion dismissed, citing IT Department's examination. No further directions needed.
    May 30, 2024   Case Laws Money Laundering
    Bail Denied in Money Laundering Case: Court Stresses Fair Trial, Legal Rights, Considers Economic Offence Seriousness.
    May 24, 2024   Case Laws Money Laundering
    Indian Supreme Court Quashes Arrest Over Lack of Written Grounds, Sets Precedent for PMLA and UAPA Cases.
    May 18, 2024   Case Laws Money Laundering
    Supreme Court rules automatic custody by Special Courts under PMLA as illegal, upholds accused's right to liberty.
    May 17, 2024   Case Laws Money Laundering
    Bail Denied: 14-Month Detention Continues for Money Laundering Suspect Amid Ongoing Investigation and Serious Charges.
    May 16, 2024   Case Laws Money Laundering
    High Court Upholds Enforcement Directorate's Seizures and Freezing Orders Under Money Laundering Law.
    May 16, 2024   Case Laws Money Laundering
    Bail Denied for Applicant Linked to Money Laundering Allegations Due to Risk and Insufficient Proof of Innocence.
    May 15, 2024   Case Laws Money Laundering
    Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.
    May 15, 2024   Case Laws Money Laundering
    Court Quashes LOC Due to Procedural Lapses, Ensures Fair Treatment and Protects Rights Amid COVID-19 Travel Restrictions.
    May 13, 2024   Case Laws Money Laundering
    Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.
    May 13, 2024   Case Laws Money Laundering
    Court Remands Money Laundering Case for Reconsideration on Exemption from Personal Appearance u/s 205 Cr.P.C.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2024
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June 12, 2024   Case Laws Money Laundering
Tribunal Overturns Double Property Attachment for Money Laundering, Citing Legal Violations and Irrelevant Justifications.
June 12, 2024   Case Laws Money Laundering
Seized property not proceeds of crime, gifted to avoid seizure. No prosecution complaint filed within 365 days. Appeal dismissed.
June 11, 2024   Case Laws Money Laundering
Supreme Court ruled improper bail grant in Money Laundering case. Bench not assigned case. Bail set aside.
June 7, 2024   Case Laws Money Laundering
Attachments set aside in money laundering case as appellants proved funds' legitimacy. Appeals dismissed for unexplained sources.
June 6, 2024   Case Laws Money Laundering
Money laundering case: Without scheduled offence, PMLA charges can't stand. Acquittal of accused in all FIRs removes basis for attachment order.
June 3, 2024   Case Laws Money Laundering
Substitution of attached property with a bank guarantee in money laundering case allowed. Bank guarantee to be renewed till trial conclusion.
June 1, 2024   Case Laws Money Laundering
Anticipatory Bail Denied in Money Laundering Case; Court Upholds ECIR Legality and Emphasizes Strict Bail Criteria.
May 31, 2024   Case Laws Money Laundering
Bail Application rejected in money laundering case involving illegal levy on coal transportation. Applicant fails to meet PMLA twin conditions.
May 31, 2024   Case Laws Money Laundering
Court Upholds Bail in Money Laundering and Illegal Kidney Transplant Case; Emphasizes Reasoned Decisions and Summons Use.
May 30, 2024   Case Laws Money Laundering
PIL alleging money laundering and tax evasion dismissed, citing IT Department's examination. No further directions needed.
May 30, 2024   Case Laws Money Laundering
Bail Denied in Money Laundering Case: Court Stresses Fair Trial, Legal Rights, Considers Economic Offence Seriousness.
May 24, 2024   Case Laws Money Laundering
Indian Supreme Court Quashes Arrest Over Lack of Written Grounds, Sets Precedent for PMLA and UAPA Cases.
May 18, 2024   Case Laws Money Laundering
Supreme Court rules automatic custody by Special Courts under PMLA as illegal, upholds accused's right to liberty.
May 17, 2024   Case Laws Money Laundering
Bail Denied: 14-Month Detention Continues for Money Laundering Suspect Amid Ongoing Investigation and Serious Charges.
May 16, 2024   Case Laws Money Laundering
High Court Upholds Enforcement Directorate's Seizures and Freezing Orders Under Money Laundering Law.
May 16, 2024   Case Laws Money Laundering
Bail Denied for Applicant Linked to Money Laundering Allegations Due to Risk and Insufficient Proof of Innocence.
May 15, 2024   Case Laws Money Laundering
Interim bail granted in money laundering case amidst election context; strict conditions imposed, merits unaffected.
May 15, 2024   Case Laws Money Laundering
Court Quashes LOC Due to Procedural Lapses, Ensures Fair Treatment and Protects Rights Amid COVID-19 Travel Restrictions.
May 13, 2024   Case Laws Money Laundering
Bail Granted in PMLA Case: Court Considers Employee's Minor Role, Cooperation, and Lack of Direct Evidence.
May 13, 2024   Case Laws Money Laundering
Court Remands Money Laundering Case for Reconsideration on Exemption from Personal Appearance u/s 205 Cr.P.C.

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