![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...
![HP HC Grants Bail to Govt Official in ₹200 Cr Scholarship Scam Case Citing Prolonged Incarceration and Delay in PMLA Trial [Read Order]](https://images.taxscan.in/h-upload/2026/01/08/250x150_2117825-hp-hc-grants-bail-govt-official-taxscan.jfif "HP HC Grants Bail to Govt Official in ₹200 Cr Scholarship Scam Case Citing Prolonged Incarceration and Delay in PMLA Trial [Read Order]")
![Arrest Valid if “Grounds” and Reasons to Believe” are Communicated to Arrested Person u/s 19 PMLA: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2026/01/08/250x150_2117779-arrest-valid-grounds-reasons-believe-taxscan.webp "Arrest Valid if “Grounds” and Reasons to Believe” are Communicated to Arrested Person u/s 19 PMLA: Calcutta HC [Read Order]")
![Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/250x150_2117589-bank-fraud-case-taxscan.webp "Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]")
![PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/250x150_2115997-pmla-twin-conditions-and-triple-test-satisfied-delhi-hc-grants-bail-to-accused-in-48000-crore-illegal-investment-scheme-case-taxscan.webp "PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]")
ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]
The Delhi High Court has granted regular bail to a woman accused in a money laundering case. The court noted that the Enforcement Directorate (ED) filed the case almost nine years after the alleged ...
![ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/500x300_2115888-ecir-registered-years-after-alleged-pmla-offence-taxscan.webp "ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]")
Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]
The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie violations under the Prevention of Money Laundering...
![Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/500x300_2113356-calcutta-hc-pmla-violations-ed-share-property-list-enforcement-directorate-taxscan.webp "Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]")
PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]
In a very recent ruling, the Bombay High Court has held that a provisional attachment order under the Prevention of Money Laundering Act, 2002 ( PMLA ) automatically lapses after 180 days, and that...
![PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]](https://images.taxscan.in/h-upload/2025/12/17/500x300_2112762-pmla-attachment-bombay-hc-covid-taxscan.jfif "PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]")
Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]
The Madras High Court has dismissed the discharge plea of the petitioner , wife of a Bharat Electronics Limited (BEL) officer accused in a disproportionate assets case. The Court held that disputed...
![Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/500x300_2111896-madras-hc-grants-opportunity-tax-payment-owing-taxscan.webp "Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]")
![120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/500x300_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]")
Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]
The Calcutta High Court delivered a split verdict in a money laundering case involving the petitioner company. While granting relief to the company by setting aside the Enforcement Directorate’s ...
![Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/500x300_2111652-9b690d5d-21b9-4baa-83cb-f0414ce1545b.webp "Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]")