Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]
In a recent case, the Patna High Court allowed the bail for the offence of Rs. 210.68 crore under the Prevention of Money Laundering Act, 2002...
![Rs. 150 Crores Financial Fraud by Employees of Mahindra & Mahindra Finance: Gauhati HC refuses to allow Transfer of case to Assam [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/250x150_2055682-gauhati-high-court-financial-fraud-mahindra-and-mahindra-financial-taxscan.webp "Rs. 150 Crores Financial Fraud by Employees of Mahindra & Mahindra Finance: Gauhati HC refuses to allow Transfer of case to Assam [Read Order]")
![ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/250x150_2054312-ed.webp "ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]")
Delicate Balance between Life and Death in Cardiac Emergencies Underscores Importance for Prioritization: Delhi HC grants Interim Bail to Lava MD in PMLA case [Read Order]
The Delhi High Court granted interim bail to Lava Managing Director in the Prevention of Money Laundering Act, 2002 ( PMLA ) and commented that delicate balance between life and death in cardiac...
Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]
In a significant case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money Laundering Case, Â the Delhi High Court refused to grant travel permission....
![Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Arrest-under-PMLA-Act-PMLA-Act-Arrest-Money-Laundering-Case-Delhi-Highcourt-Travel-Permission-taxscan-.jpg "Arrest under PMLA Act on 115 crores Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]")
Central Govt amends Prevention of Money-laundering (Maintenance of Records) Rules, 2005 [Read Notification]
The Central Government, vide notification no. G.S.R. 652(E) amended the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Exercising the authority granted by Section 73 in read...
Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]
The Calcutta High Court has held that charges under section 24 of the Prevention of Money Laundering Act (PMLA ), 2002 on fraudulent obtaining of money cannot exonerate before a full-fledged trial. ...
![Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Charges-PML-Act-Fraudulent-Obtain-of-Money-Exonerate-Before-a-Full-Fledged-Trial-Calcutta-HighCourt-taxscan.jpg "Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]")
Central Govt brings Transactions by CA, CS and CWA for Clients under the Radar of PMLA Act [Read Notification]
The Central Government, through a recent Gazette notification has notified that the financial transactions carried out Chartered Accountants, Company Secretaries and Cost and Works Accountants and on...
