ED Arrests Chartered Accountant in ₹792 Crore Falcon Invoice Discounting Scam
A chartered accountant has been arrested by the Enforcement Directorate ( ED ) in relation to a ₹792 crore scam involving M/s Capital Protection...
![Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/250x150_2071477-chhattisgarh-hc-chhattisgarh-hc-quashes-ed-attachments-ed-attachments-in-pmla-case-taxscan.webp "Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]")
![Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064177-site-img16-1.webp "Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]")
Special PMLA Court Releases ₹66.33 Crore Worth of Nirav Modi’s Assets in Ongoing ₹8,526 Crore PNB Fraud Case
A Special Court under the Prevention of Money Laundering Act (PMLA) has permitted the release of assets worth Rs. 66.33 crore belonging to fugitive diamantaire Nirav Modi. The move aims to...
Punjab & Haryana HC Orders Bail for Neeraj Saluja, Director of SEL Textiles in PMLA Case Over Delayed Trial [Read Order]
The Punjab and Haryana High Court has granted regular bail to Neeraj Saluja, a director of SEL Textiles Limited, in connection with a money laundering case filed by the Enforcement Directorate. The...
PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]
In a scam of Huge transaction through induced investment in Cloud particles, the High Court of Punjab and Haryana has refused to de-freeze bank account of Vuenow Infotech Pvt. Ltd and directed...
![PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/06/03/500x300_2041103-pmla-scam-cloud-particles-investment-punjab-haryana-hc-defreeze-bank-account-high-court-cloud-particles-prevention-of-money-laundering-act-adjudicating-authority-complaint-taxscanjpg.webp "PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]")
“Fit Case for Exemplary Costs on Complainant and ED”: Bombay HC in Cooked up Case against Developer [Read Order]
In a recent decision, the Bombay High Court, presided over by Justice Milind N. Jadhav quashed criminal proceedings against the developers Rakesh Brijlal Jain and others, initiated under the...
