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Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]

Manu Sharma

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...

PMLA - Supreme Court notice - Prevention of Money Laundering Act - Taxscan

Challenge on Validity of S. 50 & 63 of PMLA on ED's Summoning Powers: Supreme Court Issues Notice

Applicability of S.223 BNSS to PMLA Cases that Started Investigation Before July 1, 2024: Supreme...

New Criminal Law Provisions on Rights on Arrest Applicable to GST/Customs Act Arrests: Supreme Court

ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam

Chhattisgarh HC Refuse to Grant Bail on Offence Committed Under PMLA citing link with Coal Scam [Read Order]

The Chhattisgarh High Court refused to grant bail for the accused who was arrested for the offence under the Prevention of Money Laundering Act, 2002 (“the PMLA”) as the prosecution has prima...

Coal Scam - PMLA - Grant Bail on Offence Committed - taxscan

Delayed Trial & Prolonged Custody of Accused of PMLA Offence: Supreme Court Grants Bail [Read Judgment]

The Supreme Court granted bail to the accused of the offence under the Prevention of Money Laundering Act, 2002 (PMLA), citing prolonged incarceration and the likelihood of delay in the completion of...

Supreme Court - Supreme Court Grants Bail - PMLA - Taxscan

ED has no Power to Arrest when Special Court takes Cognizance under PMLA: Patna HC [Read Order]

The Patna High Court has held that the Enforcement Directorate ( ED ) loses the power to arrest when special court takes cognizance under Prevention of Money Laundering Act ( PMLA ), 2002. The...

Patna High Court - PMLA - special court - taxscan

PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]

In a scam of Huge transaction through induced investment in Cloud particles, the High Court of Punjab and Haryana has refused to de-freeze bank account of Vuenow Infotech Pvt. Ltd and directed...

Bihar co-op bank ‘fraud’ PMLA case: ED raids on RJD MLA

The Enforcement Department ( ED ) conducted raid on the premises of RJD MLA and former Bihar Minister Alok Kumar Mehta in relation with Bihar cooperative bank fraud case under Prevention of Money...

Enforcement Department - ED raids on RJD MLA - ED - RJD - MLA - Bihar Minister Alok Kumar Nath - Bihar Minister - taxscan

Rs 7K Crore Worth Assets for Restitution in South Indian State’s PMLA Cases: ED

As per the sources, in order to guarantee that the victims of financial crime receive their money back, the central agency will be collaborating closely with the relevant state police officers and...

Money laundering cases in South India - Economic crime victims compensation PMLA - taxscan

Satara Medical Admissions Scam: PMLA court refuses Grant bail to Head of Shri Chhatrapati Shivaji Education Society

A special Prevention of Money Laundering Act (PMLA) court refused to grant bail to the plea filed by Mahadev Deshmukh, the president of Shri Chhatrapati Shivaji Education Society in Satara, who was...