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)...
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement...
Manjummel Boys Producers in Trouble, ED launches Investigation against Money Laundering Allegations
The Directorate of Enforcement ( ED ) is investigating ‘Parava Films’, the producers of 'Manjummel Boys'. The Enforcement Directorate will investigate whether Parava Films has carried out black money...
![Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Delhi-High-Court-Delhi-excise-policy-case-Amit-Arora-Tihar-Jail-Amit-Arora-case-TAXSCAN.jpg "Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]")
Excise Policy Scam Case: Supreme Court grants Bail to Delhi CM Arvind Kejriwal, to be released from Tihar Jail Shortly
The Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal from today until June 1 in connection with a money laundering case linked to the alleged Delhi excise policy scam. He...
Action against Cyber Fraud under PMLA: ED HQ seizes 19.5 Kg Gold valued at Rs.14.04 Crore from Locker Maintained in Mother’s Name
The Directorate of Enforcement ( ED ) Headquarters has made a significant breakthrough in a cyber fraud investigation, recovering and seizing 19.500 kilograms of gold worth Rs.14.04 crore. The...
