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Shell Firms Used to Divert Funds, Section 45 PMLA Bars Relief: Calcutta HC Denies Bail in ₹11.6 Crore Loan Scam [Read Order]

In a recent ruling Calutta High Court has refused bail in connection with the alleged ₹11.6 crore loan scam, stressing that funds were funnelled...

Calcutta HC Overturns Single Judge’s Quash of ED’s ₹2.86 Crore Property Attachment; Says Tribunal...

Prolonged Delay in Arrest Does Not Negate ED’s Right to Seek Custodial Interrogation: Delhi HC [Read...

Anticipatory Bail Applicant cannot Claim Parity with Co-Accused who was Granted Regular Bail in PMLA...

Arrest Valid if “Grounds” and "Reasons to Believe” are Communicated to Arrested Person u/s 19 PMLA:...

PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]

In a recent ruling, the Delhi High Court granted bail to a former director in the alleged ₹48,000 crore illegal investment scheme case after finding that both the PMLA twin conditions and the...

Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]

The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie violations under the Prevention of Money Laundering...

Former Director Cannot be Forced to Represent Company in PMLA Case: Calcutta HC [Read Order]

The Calcutta High Court, in a recent case, has held that a former director cannot be compelled to represent a company in criminal proceedings under the Prevention of Money Laundering Act, 2002. ...

Charity Org. misrepresented Good Shepherd School Students as Victims for Foreign Donations: ED Attaches ₹3.58 Cr Properties u/ PMLA [Read Order]

The Hyderabad Zonal Office of the Enforcement Directorate (ED) has provisionally attached ₹3.58 crore worth of immovable properties, in a money laundering investigation involving Good Shepherd...

Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]

The Calcutta High Court delivered a split verdict in a money laundering case involving the petitioner company. While granting relief to the company by setting aside the Enforcement Directorate’s ...

Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Company's Assets [Read Order]

The Calcutta High Court has partially allowed a writ petition challenging a provisional attachment order passed by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act ...

Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]

The Calcutta High Court, in an order delivered, has confirmed the interim bail previously granted to Sujay Krishna Bhadra, an accused in a multi-crore teacher recruitment(SSC) scam being...