![S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067745-section-441c-of-pmla-pmla-applicable-after-jurisdictional-court-jurisdictional-court-taxscan.webp "S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]")
S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]
In a recent case, the Bombay High Court has held that section 44(1)(c) of the Prevention of Money Laundering Act, 2002 ('PML Act') applies after...
![NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063220-nclat-dismisses-eds-appeal-time-barred-limitation-begins-order-knowledge-taxscan.jfif "NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]")
![Moratorium u/s 14 of IBC Does Not Bar EDs Provisional Attachment Under PMLA: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063061-moratorium-ibc-ed-provisional-attachment-under-pmla-nclat.webp "Moratorium u/s 14 of IBC Does Not Bar EDs Provisional Attachment Under PMLA: NCLAT [Read Order]")
![S. 238 of IBC cannot Override PMLA in Cases Involving Proceeds of Crime: NCLAT [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063032-ibc-vs-pmla.webp "S. 238 of IBC cannot Override PMLA in Cases Involving Proceeds of Crime: NCLAT [Read Order]")
![NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063025-nclat-pmla.webp "NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]")
ED Releases ₹3.8 Crore to Karnataka State Wakf Board on Sessions Court Directive to Restore Proceeds of Crime to Money Laundering Victims
The Directorate of Enforcement (ED) has facilitated the release of ₹3,82,74,444 to the Karnataka State Wakf Board upon the directive of the Additional Sessions Judge, Bengaluru City ( Special Court...
MoS Finance Pankaj Chaudhary presides over 69th ED Foundation Day, releases Annual Report [Read Report]
The 69th Foundation Day of the Directorate of Enforcement (ED) was marked by a sense of pride and purpose as Union Minister of State for Finance, Shri Pankaj Chaudhary, led the celebrations in New...
"Magicwin" loses as ED Enforcement Seizes Rs. 3.55 Cr worth of Assets for Illegal T20 Cricket Broadcasts
The Directorate of Enforcement ( ED ), Ahmedabad Zonal Office, has intensified its investigation into the illegal operations of the betting website "Magicwin." The ED recently conducted search...
Govt Appoints Deputy and Assistant Legal Advisors as Special Public Prosecutors for ED before Special Courts under PMLA [Read Notification]
The Central Government has appointed 7 Deputy Legal Advisors and 4 Assistant Legal Advisors as Special Public Prosecutors to represent the Directorate of Enforcement (ED) in cases under the...
Allahabad HC criticizes PMLA Accused's Lawyer for Sending Emails to Investigating Officer, Calls it Improper and Unethical [Read Order]
In a recent ruling, the Allahabad High Court criticized the conduct of a lawyer representing a Prevention of Money Laundering Act, 2002 (PMLA) accused of directly sending emails to the investigating...
