![No Clear Proof Illegal Money: Delhi HC Grants Bail in ₹696 Cr PMLA Case with Alleged Shell Firms and Fake Tax Certificates [Read Order]](https://images.taxscan.in/h-upload/2026/02/04/500x300_2123763-no-clear-proof-illegal-money-delhi-hc-grants-bail-taxscan.webp "No Clear Proof Illegal Money: Delhi HC Grants Bail in ₹696 Cr PMLA Case with Alleged Shell Firms and Fake Tax Certificates [Read Order]")
No Clear Proof Illegal Money: Delhi HC Grants Bail in ₹696 Cr PMLA Case with Alleged Shell Firms and Fake Tax Certificates [Read Order]
In a recent ruling, the Delhi High Court granted bail in a ₹696 crore case under the Prevention ofMoney Laundering Act, 2002 (PMLA), noticing that...
![NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063025-nclat-pmla.webp "NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]")
Political Donations: Income Tax Dept. Probes Taxpayers who Availed S.80GGC Deduction for FY 21 & 22
Reports from different corners of the nation point towards an extensive investigation launched by the Income Tax Department to probe into taxpayers who claimed deductions under Section 80GGC of the...
Active involvement of Accused in Money Laundering proved by Material Evidence: Chhattisgarh HC Rejects Bail on PMLA Offence [Read Order]
The Chattisgarh High Court rejected the bail application against an offence registered under the Prevention of Money Laundering Act, 2002 and the Prevention of Corruption Act, 1988. The court’s...
ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) deleted the addition made under Section 68 of the Income Tax Act, 1961, holding that the amount was already declared as business income...
![ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/02/Money-Laundering.jpg "ITAT Deletes Addition as Amount Was Already Declared as Business Income and No Evidence of Money Laundering [Read Order]")
No Money Laundering Cognizance against Govt Officials w/o prior Sanction: Supreme Court [Read Judgement]
In a landmark decision, the Supreme Court of India has ruled that prior sanction under Section 197(1) of the Criminal Procedure Code (CrPC) is mandatory before initiating criminal proceedings against...
