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![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...
![Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067627-jacqueline-fernandez.webp "Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]")
![ED Search under PMLA Not Harassment: Madras HC Allows PMLA Proceedings Against TASMAC to Continue [Read Order]](https://images.taxscan.in/h-upload/2025/06/18/250x150_2049680-ed.webp "ED Search under PMLA Not Harassment: Madras HC Allows PMLA Proceedings Against TASMAC to Continue [Read Order]")
![GST Investigation Wing issues Guidelines for Arrest and Bail under GST Provisions [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2025/01/GST-Investigation-GST-GST-Investigation-Wing-issues-GST-Investigation-Wing-Guidelines-for-Arrest-and-Bail-taxscan.jpg "GST Investigation Wing issues Guidelines for Arrest and Bail under GST Provisions [Read Instruction]")
Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]
The Madras High Court has dismissed a petition filed by Senior Advocate Nalini Chidambaram for quashing a summons by Enforcement Directorate (ED) under section 50 of the Prevention of Money Laundering...
![Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/04/Nalini-Chidambaram-Taxscan.jpg "Sharadha Chit Funds Scam: Madras HC dismisses Nalini Chidambaram’s plea to quash ED summons [Read Judgment]")
Letters of Forign Govt Depts & Foreign Embassies are to be deemed as ‘Proof of Address’ for Foreign Nationals: Govt Amends PMLA Rules [Read Notification]
The Central Government, on Tuesday, amended the Prevention of Money-laundering (Maintenance of Records) Rules, wherein it was stated that the documents issued by the Government departments of foreign...
