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Interim Protection from Arrest not a Ground for Anticipatory Bail: Delhi HC Rejects Plea of Money Laundering Accused [Read Order]

The Delhi High Court has held that the grant of interim protection from arrest during the pendency of proceedings under the Prevention of Money...

Shirish Chandra Murmu Takes Charge as Deputy Governor of RBI

PMLA Offence u/s 3 r/w S.4: Chhattisgarh HC Quashes order taking Cognizance for Lack of Hearing...

Kerala Income tax Dept Conducts Raid on Soubin Shahir's Parava Films office

Journalist Arrested in GST Fraud: More than 200 Fake Companies and Forged Papers Uncovered, ED to...

SC grants Interim Bail for PMLA Accused in absence of Predicate Offence

The Supreme Court has granted interim bail to a Chhattisgarh-based businessman, who was arrested in connection with a money laundering case involving the illegal levy on coal transportation. The...

SC - Interim Bail - PMLA Accused - Predicate Offence taxscan

PMLA Offence: Supreme Court warns ED and Directs Not to Harass TN District Collectors Unnecessarily [Read Judgement]

In a recent hearing, the Supreme Court warned the Enforcement Department ( ED ) and directed them not to harass the Tamil Nadu District Collector unnecessarily. The Court was hearing the plea of ED...

Supreme Court - PMLA Offence - Enforcement Department - ED - taxscan

Crypto Fraud Case: ED Arrests 20 persons And Seizes Rs 1,144 crore Crime Proceeds

Recently the Enforcement Department (ED) arrested 20 persons in a crypto fraud case and seized RS. 1, 144 Crore of Crime proceeds as per provisions of the Prevention of Money Laundering Act (PMLA),...

Crypto Fraud Case - ED Arrests - Crypto Fraud - ED - PMLA - taxscan

ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money Transfer Fraud

Directorate of Enforcement (ED) provisionally attached the movable and immovable properties of the NRI Academy of Medical Sciences (a society registered under the Andhra Pradesh Societies...

ED - NRI Academy of Medical Sciences - NRIAS - Money transfer - fraud - Enforcement department - Attach - Properties -Taxscan

ED confirms attachment of Properties worth Rs. 82.7 crores of Pooja Singal IAS under PMLA

Department of Enforcement (ED) confirmed the provisional attachment of Pooja Singhal's assets, which includes two Ranchi-based land parcels, two superspecialty hospitals (Pulse Super Specialty...

ED - confirms - attachment - of - Properties - worth - Pooja - Singal - IAS - PMLA - TAXSCAN

ED attaches Rs. 5.21 Crores in SC-directed Investigation on Karnataka Illegal Mining Corruption Case

The Enforcement Department (ED) has provisionally attached assets worth Rs.5.21 Crore in a case related to illegal mining under the provisions of the Prevention of Money Laundering Act based on the...

ED - SC - directed - Investigation - Corruption - Case - TAXSCAN

Search under PMLA Act: Investigation by ED towards Irregularities in Tender allocation of PMAY scheme

The Enforcement Department (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at 9 locations in Aurangabad, Pune and Akola of...