![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for...
![Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064263-interim-protection-continue-sameer-dyandev-wankhede-bombay-hc-adjournment-requests-cbi-taxscan.webp "Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]")
![Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/250x150_2062750-gst-receipt-fir-allahabad-hc-taxscan.webp "Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]")
Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]
The Delhi High Court has dismissed the bail application of Kashmiri separatist leader Shabir Ahmed Shah, observing that the material on record establishes a prima facie case of money laundering and ...
![Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055295-delhi-hc-denies-bail-taxscan.webp "Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]")
GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]
The Allahabad High Court refused to dismiss the FIR against a GST ( Goods and Services Tax) consultant who was accused of selling private GST documents of the informant/ accused’s hirer to the...
![GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/06/23/500x300_2053302-gst-invoices-taxscan.webp "GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]")
Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]
Electrotherm (India) Ltd., a listed company headquartered in Ahmedabad, has suffered a major setback after the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), New Delhi,...
![Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]](https://images.taxscan.in/h-upload/2025/06/19/500x300_2050616-loan-fraud-case-financial-impact-electrotherm-taxscan.webp "Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]")
Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]
In a detailed order running to 22 pages, the Delhi High Court on Monday denied both regular and interim bail to businessman Vedpal Singh Tanwar, the alleged mastermind in a ₹78-crore illegal-mining...
![Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/500x300_2042472-mining-money-laundering-case-delhi-hc-taxscan.webp "Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]")
[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]
The Central Bureau of Investigation ( CBI ) has registered a case following credible information about alleged corrupt practices involving a senior income tax official and several individuals and...
![[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]](https://www.taxscan.in/wp-content/uploads/2025/05/Shapoorji-Pallonji-Group-Executive-Named-Ongoing-CBI-Probe-Tax-Appeals-Bribery-Case-TAXSCAN.jpg "[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]")
