News Delhi High Court — “Property bought from crime proceeds before PMLA can still be attached if possession continues after the Act”, Enforcement Directorate’s appeal allowed RawlawMarch 17, 20267 min read
News Madras High Court: PMLA case against granite firm cannot be quashed at threshold— “Illegal mining proceeds and use of quarry land raise triable money-laundering allegations” RawlawMarch 8, 20266 min read
News Delhi High Court: “Guilt by Association Insufficient; No Material Showing Proceeds of Crime” — Grants Bail to Founding Member of Popular Front of India (PFI) and Former National President of Social Democratic Party of India (SDPI) in PMLA Case; Section 45 Twin Conditions Held Satisfied RawlawFebruary 17, 20266 min read
News Delhi High Court denies anticipatory bail in ₹100-crore cyber fraud laundering case — “Custodial interrogation necessary; twin PMLA conditions not satisfied” RawlawFebruary 4, 20266 min read
News Delhi High Court: Bail granted in PMLA case after 9-year delay and post-facto arrest — “No necessity of arrest; documentary case and investigation complete”; twin conditions satisfied RawlawJanuary 4, 20267 min read
News Supreme Court: “PMLA is a Self-Contained Code — Courts Must Not Short-Circuit Statutory Remedies” — JSW Steel’s Plea to Quash ED Proceedings Dismissed RawlawOctober 8, 20258 min read
News Bombay High Court Denies Bail in 100 Crore Money Laundering Case, Holds “References to IPC in PMLA Must Be Construed Dynamically as BNS Repeal and Re-enactment Does Not Disrupt Predicate Offences” RawlawJuly 8, 20255 min read
News Delhi High Court Grants Bail in PMLA Case as Crime Value Falls Below ₹1 Crore Threshold Under Section 45 RawlawSeptember 19, 20244 min read
