Insights & Resources

Karnataka HC rules on PMLA’s procedural safeguards, questioning the legality of search, seizure, and repeated summons by ED.

Can property attachment under PMLA affect ownership and possession? The Appellate Tribunal weighs in on this crucial legal question.

Delhi HC rules on PMLA arrest safeguards, reaffirming procedural compliance, judicial oversight & necessity in financial crime cases.

Delhi High Court grants bail under PMLA, ruling that fund collection without links to a scheduled offence isn't proceeds of crime.

Special Courts expedite justice in economic offences, addressing complex financial crimes with expertise while navigating systemic challenge

Economic offences in India challenge traditional laws like the IPC, requiring modern frameworks to tackle evolving financial crimes.

The Delhi HC grants bail under PMLA, stressing a. 21 rights and balancing stringent bail conditions with trial delays and liberty concerns.

The SC reinforces procedural safeguards under CrPC for PMLA cases, ensuring sanctions for public servants align with official duties.

The Supreme Court granted bail in a PMLA case, citing the absence of a scheduled offence at the time of filing the complaint or chargesheet.

The Tribunal upheld stringent penalties for a bank's failure to report cash transactions under PMLA, reinforcing strict AML compliance.

Tribunal upholds ED's freezing of accounts under PMLA, affirming a strict approach to proceeds of crime in financial investigations.

SC affirms ED's powers under PMLA exceed CrPC limits, ensuring robust scrutiny without regional or gender constraints.

Examining how prolonged incarceration, ongoing investigations, and constitutional rights shape the grant of bail under PMLA cases.

Madras HC confirms, even without possession, any dealings with crime proceeds constitute money laundering under PMLA.

The Supreme Court's decision underscores the need for strict scrutiny in granting bail for economic offences affecting public interest.

Exploring the Supreme Court's nuanced stance on anticipatory bail within the SC/ST Act through pivotal rulings.

The SC reaffirms bail principles under the PMLA, ensuring fair treatment in cases involving economic offences and personal liberty.

Exploring recent shifts in PMLA bail conditions, as courts revisit established jurisprudence impacting liberty rights.

Explore how the PMLA, once a key legal tool, now risks misuse and overreach, deviating from its core anti-money laundering aims.

Supreme Court grants bail, emphasises right to speedy trial in PMLA case, marking a judicial shift.