![Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]](https://images.taxscan.in/h-upload/2025/09/24/500x300_2090623-delhi-high-court-stockguru-scam-income-tax-recovery-taxscan.webp "Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]")
Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]
The Delhi High Court, in the Stockguru scam case, firmly held that money seized from the alleged masterminds constitutes “proceeds of crime” under...
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/250x150_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
![Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]](https://images.taxscan.in/h-upload/2025/08/05/250x150_2073304-gujarat-hc-denies-bail-the-hindu-pmla-prosecution-taxscan.webp "Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]")
![RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]](https://images.taxscan.in/h-upload/2025/06/13/250x150_2043772-2041587-rbi-new-directions-taxscan.webp "RBI Eases KYC Rules for Low-Risk Customers: Extended Deadline, BC Support, and Mandatory Advance Notices [Read Notification]")
CBI Re-registers Case against Ex-Advocate General, Two Ex- Bureaucrats for Alleged Role in Chattisgarh NAN Scam Probe
The Central Bureau of Investigation ( CBI ) has taken over the investigation case that was initially registered at Raipur State Economic Offences Investigation Bureau Police Station, Chhattisgarh....
No Bail in Corporate Fraud u/s 447 of Companies Act Without Satisfying Two Key Conditions: Supreme Court [Read Judgement]
The Supreme Court of India ruled that bail under Section 447 of the Companies Act, 2013, which deals with corporate fraud, cannot be granted unless the twin conditions prescribed under Section 212(6)...
![No Bail in Corporate Fraud u/s 447 of Companies Act Without Satisfying Two Key Conditions: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2025/04/corporate-fraud.jpg "No Bail in Corporate Fraud u/s 447 of Companies Act Without Satisfying Two Key Conditions: Supreme Court [Read Judgement]")
Power to Arrest under PMLA: Punjab & Haryana HC rejects Bail Citing Prospective Applicability of Pankaj Bansal Verdict [Read Order]
The accused was arrested without providing written justification, and the Punjab and Haryana High Court denied him bail, citing the potential applicability of the Supreme Court's ruling in the Pankaj...
PMLA Offence is Different from Other, Joint Trial with Predicate Offence not allowable: Madras HC [Read Order]
The Madras High Court held that the accused cannot request a simultaneous or joint trial even if both are pending before the same court since the trial under the Prevention of Money Laundering Act...
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement...
