![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...
![ED’s Pre-CIRP Attachment Ceases Post Plan Approval: NCLAT Extends S. 32A Protection to Respondent[Read Order]](https://images.taxscan.in/h-upload/2025/11/21/250x150_2107057-cirp-asset-attachment-remains-valid-nclat-taxscan.webp "ED’s Pre-CIRP Attachment Ceases Post Plan Approval: NCLAT Extends S. 32A Protection to Respondent[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 Enforcement Department ( ED ) and later confirmed by the...
![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]")
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]
The High Court of Delhi,dismissed a plea seeking de-freezing of ₹5 crore from bank accounts frozen under the Prevention of Money Laundering Act (PMLA),2002, citing lack of urgency and availability 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/2025/07/16/500x300_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]")
Lalit Modi vs BCCI: Supreme Court Rejects former IPL Chairman’s Plea Directing Cricketing Body to Pay ₹10.65 Crore FEMA Penalty
The battle between Lalit Modi, former Chairman of the Indian Premier League (IPL) and the Board of Control for Cricket in India (BCCI) continues. The Supreme Court on Monday (30.06.2025) rejected...
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...
