![Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/500x300_2117589-bank-fraud-case-taxscan.webp "Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]")
Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]
The Supreme Court has granted bail to Arvind Dham, former promoter and non-executive Chairman of the Amtek Group, in a money laundering case linked...
![Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/250x150_2106676-delhi-hc-loc-bank-of-baroda-uae-loan-case-taxscan.webp "Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]")
![Wife & Children’s Maintenance Right Overrides Creditors under SARFAESI/ IBC on Husbands Assets: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2024/12/Supreme-Court-SARFAESI-IBC-Insolvency-and-Bankruptcy-Code-Maintenance-Rights-under-SARFAESI-taxscan.jpeg "Wife & Children’s Maintenance Right Overrides Creditors under SARFAESI/ IBC on Husbands Assets: Supreme Court [Read Judgement]")
Statements recorded by Authorities are “Admissible Evidence” under PMLA, proceedings are deemed ‘Judicial’: Supreme Court [Read Judgement]
The Supreme Court observed that as per sub-section (4) thereof every proceeding under sub-sections (2) and (3) is deemed to be a Judicial proceeding within the meaning of Section 193 and Section 228...
Money Laundering Case: Bombay HC Grants Two-Month Interim Bail To Jet Airways Founder Naresh Goyal Considering Critical Stage of Illness [Read Order]
The Bombay High Court granted interim bail for two months to Jet Airways founder Naresh Goyal in a money laundering case arising out of an alleged loan default of Rs. 538 Crores. The bail was granted...
Period of House Arrest can be Considered While Calculating Total Period of Custody: Bombay HC grants Bail to PMLA Accused [Read Order]
In a significant ruling the Bombay High Court granted bail to an accused of Prevention of Money Laundering Act, 2002 (PMLA) and observed that the period of house arrest can be considered while...
![Period of House Arrest can be Considered While Calculating Total Period of Custody: Bombay HC grants Bail to PMLA Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/House-Arrest-House-arrest-Total-Period-of-Custody-Bail-Bail-to-PMLA-Accused-PMLA-Bombay-High-Court-taxscan.jpg "Period of House Arrest can be Considered While Calculating Total Period of Custody: Bombay HC grants Bail to PMLA Accused [Read Order]")
