![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/2025/06/25/500x300_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]")
ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]
In a recent interim ruling, the Madras High Court granted relief to businessman Vikram Ravindran, directing the Enforcement Directorate (ED) to...
![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...
![Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Jharkhand-HC-Bail-Chartered-Accountant-IP-PMLA-Case-taxscan.jpg "Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]")
Karnataka High Court grants Bail to person accused of Misusing the Public Funds and Reinvesting Money in Other Businesses [Read Order]
The Karnataka High Court granted the bail to the person accused of misusing the Public Funds and reinvesting money in other businesses. The petitioner, Nanjundaiah is allegedly the...
