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    July 7, 2025   Case LawsMoney Laundering
    Petition to Quash ECIR under Sections 3 and 4 PMLA Dismissed; Trial Needed for Coercion Claims
    July 5, 2025   Case LawsMoney Laundering
    Money laundering accused cannot seek blanket arrest protection without challenging FIRs under Section 438 CrPC
    July 4, 2025   Case LawsMoney Laundering
    Petitioner lacks standing to challenge money laundering investigation into Rs. 600 crores IREO Group case
    July 4, 2025   Case LawsMoney Laundering
    HC upholds provisional attachment order under PMLA for properties despite FIRs registered after purchase
    July 3, 2025   Case LawsMoney Laundering
    Provisional attachment upheld for properties acquired as value of proceeds despite pre-PMLA acquisition timing
    July 3, 2025   Case LawsMoney Laundering
    Anticipatory bail denied in Rs 300 crore money laundering case involving forged documents and flight risk
    July 3, 2025   Case LawsMoney Laundering
    Bail granted in money laundering case involving Rs 2.4 crore extortion from job candidates under PMLA sections 22-23
    July 2, 2025   Case LawsMoney Laundering
    Appeals disposed of regarding provisional attachment order quantification under Sections 3 and 4 PMLA proceedings
    July 2, 2025   Case LawsMoney Laundering
    Appellant fails to overturn provisional attachment order in money laundering case involving USD 26.9 million fraud scheme
    June 30, 2025   Case LawsMoney Laundering
    Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
    June 28, 2025   Case LawsMoney Laundering
    Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
    June 27, 2025   Case LawsMoney Laundering
    Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
    June 27, 2025   Case LawsMoney Laundering
    Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress
    June 27, 2025   Case LawsMoney Laundering
    Petitioner granted bail in money laundering case under PMLA as charges not framed in predicate offence
    June 25, 2025   Case LawsMoney Laundering
    AT sets aside provisional attachment orders as bank loans totaling Rs. 9 crores were legitimate, unconnected to money laundering scheme
    June 24, 2025   Case LawsMoney Laundering
    Appeal dismissed as provisional attachment orders remain valid without prosecution complaint at confirmation under PMLA
    June 24, 2025   Case LawsMoney Laundering
    ED wins appeal as provisional attachment of properties upheld in money laundering case involving illegal liquor manufacture
    June 23, 2025   Case LawsMoney Laundering
    AT confirms attachment of chartered accountant's bank account for professional negligence in loan fraud scheme
    June 23, 2025   Case LawsMoney Laundering
    Tribunal upholds provisional attachment of vehicles as proceeds value despite explained acquisition sources under PMLA Section 5
    June 21, 2025   Case LawsMoney Laundering
    Appeal dismissed as properties acquired before PMLA enforcement remain attachable when tainted assets projected as untainted
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    Highlights
    All› PMLA - Money-Laundering › PMLA - Money-Laundering - 2025
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    July 7, 2025   Case Laws Money Laundering
    Petition to Quash ECIR under Sections 3 and 4 PMLA Dismissed; Trial Needed for Coercion Claims
    July 5, 2025   Case Laws Money Laundering
    Money laundering accused cannot seek blanket arrest protection without challenging FIRs under Section 438 CrPC
    July 4, 2025   Case Laws Money Laundering
    Petitioner lacks standing to challenge money laundering investigation into Rs. 600 crores IREO Group case
    July 4, 2025   Case Laws Money Laundering
    HC upholds provisional attachment order under PMLA for properties despite FIRs registered after purchase
    July 3, 2025   Case Laws Money Laundering
    Provisional attachment upheld for properties acquired as value of proceeds despite pre-PMLA acquisition timing
    July 3, 2025   Case Laws Money Laundering
    Anticipatory bail denied in Rs 300 crore money laundering case involving forged documents and flight risk
    July 3, 2025   Case Laws Money Laundering
    Bail granted in money laundering case involving Rs 2.4 crore extortion from job candidates under PMLA sections 22-23
    July 2, 2025   Case Laws Money Laundering
    Appeals disposed of regarding provisional attachment order quantification under Sections 3 and 4 PMLA proceedings
    July 2, 2025   Case Laws Money Laundering
    Appellant fails to overturn provisional attachment order in money laundering case involving USD 26.9 million fraud scheme
    June 30, 2025   Case Laws Money Laundering
    Property attachment upheld in money laundering case involving scholarship fund misappropriation despite no prosecution complaint filed
    June 28, 2025   Case Laws Money Laundering
    Bail applications under PMLA Section 45 dismissed as petitioners failed twin conditions despite investigation defects
    June 27, 2025   Case Laws Money Laundering
    Accused entitled to release on bond under Section 91 BNSS when ED chose not to arrest during investigation
    June 27, 2025   Case Laws Money Laundering
    Accused gets default bail in money laundering case as detention exceeded 180-day statutory limit despite trial progress
    June 27, 2025   Case Laws Money Laundering
    Petitioner granted bail in money laundering case under PMLA as charges not framed in predicate offence
    June 25, 2025   Case Laws Money Laundering
    AT sets aside provisional attachment orders as bank loans totaling Rs. 9 crores were legitimate, unconnected to money laundering scheme
    June 24, 2025   Case Laws Money Laundering
    Appeal dismissed as provisional attachment orders remain valid without prosecution complaint at confirmation under PMLA
    June 24, 2025   Case Laws Money Laundering
    ED wins appeal as provisional attachment of properties upheld in money laundering case involving illegal liquor manufacture
    June 23, 2025   Case Laws Money Laundering
    AT confirms attachment of chartered accountant's bank account for professional negligence in loan fraud scheme
    June 23, 2025   Case Laws Money Laundering
    Tribunal upholds provisional attachment of vehicles as proceeds value despite explained acquisition sources under PMLA Section 5
    June 21, 2025   Case Laws Money Laundering
    Appeal dismissed as properties acquired before PMLA enforcement remain attachable when tainted assets projected as untainted

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