![Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]](https://images.taxscan.in/h-upload/2025/08/16/500x300_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]")
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...
![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/2025/07/28/250x150_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]")
![Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/250x150_2069993-tax-evasion-taxscan.webp "Writ petition against MPs illegal Income Tax Evasion by Hiding Huge Property not Amounts to PIL: Jharkhand HC dismisses Petition [Read Order]")
![Fake Tech Support Racket: ED Busts Chandigarh Call Centres posing as Microsoft and HP Support to Dupe US Customers [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/250x150_2069325-call-centrescam.webp "Fake Tech Support Racket: ED Busts Chandigarh Call Centres posing as Microsoft and HP Support to Dupe US Customers [Read Order]")
ED Attaches Forest Range Officer’s ₹53.64 Lakh Immovable Property in Forest Scam Money Laundering Probe
The Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached immovable property worth ₹53.64 lakh belonging to Sukhwinder Singh, former Range Forest Officer of Budhladha...
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 jurisdictional Court has taken cognizance of ...
![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]")
NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]
Limitation Begins on Date of Order: NCLAT Dismisses ED’s Appeal as Time-BarredThe National Company Law Appellate Tribunal (NCLAT) has dismissed the Directorate of Enforcement’s (ED) appeal ...
![NCLAT Dismisses ED’s Appeal as Time-Barred: Limitation Begins from Date of Order, Not Knowledge [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_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/2025/07/12/500x300_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/2025/07/12/500x300_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/2025/07/12/500x300_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...
