Fake Bank Guarantee Case: ED Arrests Reliance Power CFO, Close Aide of Anil Ambani
As per the findings of the ED, Ashok Pal played a central role in orchestrating the preparation and submission of a fake bank guarantee worth ₹68.2...
![Property Retention not allowable only based on Confirmation of Attachment under PMLA: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/30/250x150_2092732-pmla-taxscan.webp "Property Retention not allowable only based on Confirmation of Attachment under PMLA: Delhi HC [Read Order]")
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]")
Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds Proceedings [Read Order]
In a significant case, the Allahabad High Court held that the grant of pardon in a scheduled offence has no effect on proceedings under the Prevention of Money Laundering Act,2002 and upheld the...
![Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/09/Grant-Grant-of-Pardon-Grant-of-Pardon-in-Scheduled-Offence-has-no-Effect-Effect-PMLA-taxscan.jpg "Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds Proceedings [Read Order]")
Central Govt permits 39 Reporting Entities to perform Aadhar Authentication u/s 11A of PMLA [Read Notification]
The Central Government has notified the permission given to reporting entities for performing Aadhar authentication for compliance with Prevention of Money Laundering Act, 2002. In exercise of the...
![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg "No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]")