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Proceeds Of Crime

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Prosecuting Professionals Under PMLA: Advice, Association, Or Complicity?

Prosecuting Professionals Under PMLA: Advice, Association, Or Complicity?

29 Aug 2026 8:00 PM IST

Chhattisgarh High Court Upholds EDs ₹110 Crore Provisional Attachment Of Goas Westin Hotel In Alleged Liquor Scam Cash Trail

Chhattisgarh High Court Upholds ED's ₹110 Crore Provisional Attachment Of Goa's Westin Hotel In Alleged Liquor Scam Cash Trail

29 Aug 2026 5:10 PM IST

Debit Freezing Of Bank Accounts: Shift From Seizure To Attachment

Debit Freezing Of Bank Accounts: Shift From Seizure To Attachment

28 Aug 2026 3:00 PM IST

Professional Fee Paid By Accused-Client Is Not Proceeds Of Crime Unless Advocate Himself Is Complicit: Allahabad High Court

Professional Fee Paid By Accused-Client Is Not 'Proceeds Of Crime' Unless Advocate Himself Is Complicit: Allahabad High Court

1 July 2026 12:07 PM IST

Property Bought From Proceeds Of Crime Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court

Property Bought From 'Proceeds Of Crime' Before PMLA Can Still Be Attached By ED If Possession Continues: Delhi High Court

16 March 2026 8:26 PM IST

Property From Illegal Cricket Betting Activities Constitutes Proceeds Of Crime, Can Be Attached By ED: Delhi High Court

Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court

25 Nov 2025 6:36 PM IST

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

21 Nov 2025 4:20 PM IST

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

Profits Earned On Bribe After Investment In Share Market Also Part Of Proceeds Of Crime, Can Be Attached Under PMLA: Delhi High Court

4 Nov 2025 10:42 AM IST

Properties Mortgaged To Bank For Advancement Of Loans Cannot Be Attached Under PMLA: Karnataka High Court

Properties Mortgaged To Bank For Advancement Of Loans Cannot Be Attached Under PMLA: Karnataka High Court

22 Oct 2025 3:15 PM IST

ED Can Treat Coal Block Allocation Obtained By Deceit As Property Involved In Money Laundering: Delhi High Court

ED Can Treat Coal Block Allocation Obtained By Deceit As 'Property' Involved In Money Laundering: Delhi High Court

17 Oct 2025 3:11 PM IST

Entire Project Does Not Become Proceeds Of Crime Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

Entire Project Does Not Become 'Proceeds Of Crime' Under PMLA Merely Because Of A Tainted Investment: J&K&L High Court

29 Sept 2025 6:15 PM IST

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

Defrauded Money Not Taxable Income Of Company Or Director, Would Constitute Proceeds Of Crime Under PMLA: Delhi High Court

24 Sept 2025 10:30 AM IST

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