![Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]](https://images.taxscan.in/h-upload/2026/03/09/2128557-madras-hc-dismisses-petition-to-quash-complaint-for-want-of-trial-taxscan.webp "Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]")
Money Laundering, Illegal Mining and Granite Quarrying: Madras HC Dismisses Petition to Quash Complaint for want of Trial [Read Order]
The Madras High Court heard a petition concerning money laundering, illegal mining and granite quarrying. The petition was dismissed as the Court...
![Corporate Law Case Digest: Key NCLT Rulings of 2025 [Part 1]](https://images.taxscan.in/h-upload/2026/01/09/2117996-whatsapp-image-2026-01-09-at-113412-am.webp "Corporate Law Case Digest: Key NCLT Rulings of 2025 [Part 1]")
![ED Attachment Not Verified: NCLAT says NCLT Committed ‘Manifest Illegality’, Directs Fresh Inquiry [Read Order]](https://images.taxscan.in/h-upload/2025/12/07/2110726-ed-attachment-verified-nclat-nclt-committed-manifest-illegality-directs-fresh-inquiry-taxscan.webp "ED Attachment Not Verified: NCLAT says NCLT Committed ‘Manifest Illegality’, Directs Fresh Inquiry [Read Order]")
Income Tax Officer in ED Net: ₹31.7L Assets from Unexplained Cash Deposits Provisionally Attached under PMLA
The Guwahati Zonal Office of the Directorate of Enforcement (ED) has provisionally attached movable properties worth approximately ₹31.76 lakh belonging to an Income Tax Officer, and his wife,...
Crypto Wallets under ED Radar: PMLA Probe Reveals ₹4.81 Cr USDT Routed via CoinDCX through Non-KYC Accounts
The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached bank balances totalling ₹8.46 crore spread across 92 bank accounts, including that of CoinDCX and several...
3621-Day Delay in Impleadment Examined: Delhi HC Condones Delay and Allows Son to Continue Late Father’s FERA Appeal [Read Order]
The High Court of Delhi, condoned a delay of 3621 days in filing an impleadment application and permitted the legal heir (son) of the deceased applicant (father) to continue the pending Foreign...
![3621-Day Delay in Impleadment Examined: Delhi HC Condones Delay and Allows Son to Continue Late Father’s FERA Appeal [Read Order]](https://images.taxscan.in/h-upload/2025/10/29/2100750-delhi-high-court-fathers-fera-appeal-taxscan.webp "3621-Day Delay in Impleadment Examined: Delhi HC Condones Delay and Allows Son to Continue Late Father’s FERA Appeal [Read Order]")
ED warns Against Fake Summons and Impersonation of Officers, introduces QR Code System for Verification
The Directorate of Enforcement (ED) has issued an official warning cautioning the public about the circulation of fake summons and unscrupulous persons impersonating ED officers by which they cheat...
Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]
In a recent ruling, the Calcutta High Court held that a person found guilty under the Foreign Exchange Management Act, 1999 (FEMA) cannot seek compounding of the offence after the adjudication ...
![Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]](https://images.taxscan.in/h-upload/2025/08/16/2077551-fema-adjudication-calcutta-hc-rbi-taxscan.webp "Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]")
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for wrongful loss of Rs 951.88 Cr by fraud citing the...
![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")