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![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/2025/07/31/500x300_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]")
Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]
The Chhattisgarh High Court has dismissed a batch of appeals upholding the property attachment orders passed by the Adjudicating Authority of...
![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]")
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...
