![Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/500x300_2113342-former-director-cannot-forced-represent-company-pmla-case-calcutta-hc-taxscan.webp "Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]")
Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]
The Calcutta High Court, in a recent case, has held that a former director cannot be compelled to represent a company in criminal proceedings under...
![120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/250x150_2111086-ed-money-laundering-cases-parliament-data-taxscan.webp "120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]")
PMLA Offence: Supreme Court warns ED and Directs Not to Harass TN District Collectors Unnecessarily [Read Judgement]
In a recent hearing, the Supreme Court warned the Enforcement Department ( ED ) and directed them not to harass the Tamil Nadu District Collector unnecessarily. The Court was hearing the plea of ED...
Money Laundering Case Over Embezzlement of MNREGA Funds: Supreme Court Rejects Bail Plea of Ex IAS Officer [Reads Judgement]
The Supreme Court refused to grant bail to ex-IAS officer Pooja Singhal in a money laundering case pending against her over alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee...
Money Laundering Case: Supreme Court dismisses Plea of TN Minister V. Senthil Balaji against Arrest in Cash-for-Jobs Scam, allows ED Interrogation
A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed Enforcement Directorate (ED), interrogation in the...
![Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Delhi-Highcourt-Bail-To-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Money-Laundering-Case-taxscan.jpg "Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]")
