![Finance Ministry Allows Aadhaar-Based Verification for Central KYC [Read Notification]](https://images.taxscan.in/h-upload/2025/11/07/500x300_2103148-finance-ministry-aadhaar-based-verification-central-kyc-txscan.webp "Finance Ministry Allows Aadhaar-Based Verification for Central KYC [Read Notification]")
Finance Ministry Allows Aadhaar-Based Verification for Central KYC [Read Notification]
The Ministry of Finance (Department of Financial Services) has issued Notification No. S.O. 5034(E) dated November 6, 2025, allowing the Central...
![NCLT Waives One-Tenth Shareholding Mandate, Allows Former ICEX Promoters to Maintain Oppression & Mismanagement Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/250x150_2102526-nclt-ahmedabad-icex-promoters-nclt-waives-taxscan.webp "NCLT Waives One-Tenth Shareholding Mandate, Allows Former ICEX Promoters to Maintain Oppression & Mismanagement Case [Read Order]")
![Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]](https://images.taxscan.in/h-upload/2025/10/25/250x150_2099727-ed-money-laundering-taxscan.webp "Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]")
![Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]](https://images.taxscan.in/h-upload/2025/10/11/250x150_2095567-gst-department-gst-gst-scam-cbic-cbic-official-taxscan.webp "Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]")
Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]
The Delhi High Court has confirmed the “clean slate” doctrine under the Insolvency and Bankruptcy Code (IBC) by holding that a successful resolution applicant cannot be burdened with the criminal...
![Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]](https://images.taxscan.in/h-upload/2025/10/02/500x300_2093269-corporate-debtors-resolution-applicant-offences-cannot-haunt-successful-taxscan.webp "Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]")
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 (“PMLA Act”) as no prima facie offence is made and the...
![Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]](https://images.taxscan.in/h-upload/2025/09/25/500x300_2090972-crime-pmla-act-pmla-patna-hc-patna-hc-allows-bail-bail-taxscan.webp "Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]")
Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]
The Finance Ministry has appointed Special Public Prosecutors (SPPs) to represent the Enforcement Directorate (ED) before Special Courts under the Prevention of Money Laundering Act (PMLA), 2002. ...
![Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084755-pmla-finance-ministry-ed-taxscan.webp "Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]")
IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]
The Punjab and Haryana High Court recently dismissed as infructuous a petition filed by the Enforcement Directorate (ED) seeking to prevent Lalit Goyal, the arraigned Managing Director of IREO...
![IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]](https://images.taxscan.in/h-upload/2025/08/26/500x300_2080691-ireo-md-lalit-goyal-ireo-ireo-md-lalit-goyal-already-went-to-us-and-returned-taxscan.webp "IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]")
Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]
The Gujarat High Court dismissed the bail application of a senior journalist associated with The Hindu, who is accused of serious offences under the Prevention of Money Laundering Act, 2002 ( PMLA...
![Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]](https://images.taxscan.in/h-upload/2025/08/05/500x300_2073304-gujarat-hc-denies-bail-the-hindu-pmla-prosecution-taxscan.webp "Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]")
ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]
In a recent ruling, the Kerala High Court held that a provisional attachment order issued by the Enforcement Directorate under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002,...
![ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/23/500x300_2068003-eds-attachment-order-section-51-of-pmla-eds-attachment-order-taxscan.webp "ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]")
FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]
The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the Prevention of Money Laundering Act (PMLA), as FEMA is not...
![FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]")