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    April 7, 2026   Case Laws Money Laundering
    Self-occupied attached property cannot attract notional rent absent exceptional grounds, with possession retained until confiscation.
    April 4, 2026   Case Laws Money Laundering
    Value-equivalent attachment applies where proceeds of crime are untraceable, and prior-acquired property may be attached.
    April 3, 2026   Case Laws Money Laundering
    Proceeds of crime in demat shares upheld where bank records showed diversion of funds into share purchases.
    April 3, 2026   Case Laws Money Laundering
    Burden to prove lawful source of attached assets sustained; family-held properties remained unsubstantiated and attachment was upheld.
    April 2, 2026   Case Laws Money Laundering
    PMLA provisional attachment of tainted assets, continuing offence and limitation exclusions shape enforcement scope
    April 1, 2026   Case Laws Money Laundering
    PMLA anticipatory bail refused where evasive answers, false affidavits and obstructive conduct justified custodial interrogation.
    March 31, 2026   Case Laws Money Laundering
    Proceeds of crime must have nexus with the scheduled offence; pre-offence property attachment needs factual proof.
    March 30, 2026   Case Laws Money Laundering
    Section 32A IBC limits action against corporate debtor property prospectively, not retrospective provisional attachment already made.
    March 28, 2026   Case Laws Money Laundering
    Provisional attachment of alleged proceeds of crime can cover non-accused persons who fail to prove lawful source of funds.
    March 27, 2026   Case Laws Money Laundering
    Scheme implementation cannot dilute criminal prosecution; attached assets may be released for investors while charges continue independently.
    March 27, 2026   Case Laws Money Laundering
    Proceeds of crime includes equivalent-value property, allowing attachment of earlier-acquired assets when tainted property is unavailable.
    March 27, 2026   Case Laws Money Laundering
    Proceeds of Crime can include equivalent-value property when tainted assets are untraceable; provisional attachment sustained.
    March 26, 2026   Case Laws Money Laundering
    PMLA provisional attachment of mortgaged property fails where no material shows likely alienation or bank collusion.
    March 26, 2026   Case Laws Money Laundering
    PMLA attachment overrides secured creditor priority, with release or restoration to be sought before the Special Court.
    March 25, 2026   Case Laws Money Laundering
    Money laundering attachment can extend to non-accused property when tainted funds are later infused into it.
    March 23, 2026   Case Laws Money Laundering
    Risk of evidence tampering justified bail refusal where prima facie material links accused to mob mobilisation and money laundering.
    March 23, 2026   Case Laws Money Laundering
    Proceeds of crime can include equivalent value property; attachment upheld where original proceeds are siphoned off or untraceable.
    March 20, 2026   Case Laws Money Laundering
    Continuing Offence of Money Laundering: continued possession or use of property purchased from tainted funds sustains attachment.
    March 20, 2026   Case Laws Money Laundering
    Proceeds of Crime: lack of credible source evidence upheld provisional attachment; valuation treated as fair market value at acquisition.
    March 20, 2026   Case Laws Money Laundering
    Proceeds of crime: equivalent value attachment permitted where funds were siphoned off; provisional attachment under PMLA upheld.
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All › PMLA - Money-Laundering › PMLA - Money-Laundering - 2026
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April 7, 2026   Case Laws Money Laundering
Self-occupied attached property cannot attract notional rent absent exceptional grounds, with possession retained until confiscation.
April 4, 2026   Case Laws Money Laundering
Value-equivalent attachment applies where proceeds of crime are untraceable, and prior-acquired property may be attached.
April 3, 2026   Case Laws Money Laundering
Proceeds of crime in demat shares upheld where bank records showed diversion of funds into share purchases.
April 3, 2026   Case Laws Money Laundering
Burden to prove lawful source of attached assets sustained; family-held properties remained unsubstantiated and attachment was upheld.
April 2, 2026   Case Laws Money Laundering
PMLA provisional attachment of tainted assets, continuing offence and limitation exclusions shape enforcement scope
April 1, 2026   Case Laws Money Laundering
PMLA anticipatory bail refused where evasive answers, false affidavits and obstructive conduct justified custodial interrogation.
March 31, 2026   Case Laws Money Laundering
Proceeds of crime must have nexus with the scheduled offence; pre-offence property attachment needs factual proof.
March 30, 2026   Case Laws Money Laundering
Section 32A IBC limits action against corporate debtor property prospectively, not retrospective provisional attachment already made.
March 28, 2026   Case Laws Money Laundering
Provisional attachment of alleged proceeds of crime can cover non-accused persons who fail to prove lawful source of funds.
March 27, 2026   Case Laws Money Laundering
Scheme implementation cannot dilute criminal prosecution; attached assets may be released for investors while charges continue independently.
March 27, 2026   Case Laws Money Laundering
Proceeds of crime includes equivalent-value property, allowing attachment of earlier-acquired assets when tainted property is unavailable.
March 27, 2026   Case Laws Money Laundering
Proceeds of Crime can include equivalent-value property when tainted assets are untraceable; provisional attachment sustained.
March 26, 2026   Case Laws Money Laundering
PMLA provisional attachment of mortgaged property fails where no material shows likely alienation or bank collusion.
March 26, 2026   Case Laws Money Laundering
PMLA attachment overrides secured creditor priority, with release or restoration to be sought before the Special Court.
March 25, 2026   Case Laws Money Laundering
Money laundering attachment can extend to non-accused property when tainted funds are later infused into it.
March 23, 2026   Case Laws Money Laundering
Risk of evidence tampering justified bail refusal where prima facie material links accused to mob mobilisation and money laundering.
March 23, 2026   Case Laws Money Laundering
Proceeds of crime can include equivalent value property; attachment upheld where original proceeds are siphoned off or untraceable.
March 20, 2026   Case Laws Money Laundering
Continuing Offence of Money Laundering: continued possession or use of property purchased from tainted funds sustains attachment.
March 20, 2026   Case Laws Money Laundering
Proceeds of Crime: lack of credible source evidence upheld provisional attachment; valuation treated as fair market value at acquisition.
March 20, 2026   Case Laws Money Laundering
Proceeds of crime: equivalent value attachment permitted where funds were siphoned off; provisional attachment under PMLA upheld.

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