ECI Tightens Vigil on Use of Money Power in Bihar Elections: ED, Income Tax, CGST, Customs & RBI to Intensify Measures
The Election Commission of India (ECI) has directed multiple central enforcement and financial intelligence agencies including the Enforcement...
![ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]](https://images.taxscan.in/h-upload/2025/10/14/250x150_2096566-shree-ganesh-jewellery-house-ed-loan-fraud-bank-consortium-taxscan.webp "ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]")
![Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]](https://images.taxscan.in/h-upload/2025/10/02/250x150_2093279-delhi-hc-grants-bail-multi-crore-scam-multi-crore-scam-accused-taxscan.webp "Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]")
![Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/250x150_2092423-operation-numkhor-7-central-agencies-probe-bhutan-car-smuggling-case-dulquer-salmaan-customs-seizure-kerala-hc-taxscan.webp "Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]")
Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]
The Ministry of Finance, Department of Revenue, has issued two Gazette notifications, Notification No. S.O. 4059(E) and S.O. 4060(E), both dated 4th September 2025, announcing the appointment of ...
![Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084565-special-public-prosecutors-assistant-legal-advisor.webp "Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]")
Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]
In a recent ruling, the Delhi High Court held that health grounds alone cannot justify bail in serious money laundering cases under the Prevention of Money Laundering Act, 2002. Arvind Dham, the...
![Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/500x300_2080429-delhi-hc-refuses-bail-64-years-old-senior-citizen-pmla-case-taxscan.webp "Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]")
Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]
In a recent ruling, the Jharkhand High Court held that six months of custody or delay in trial is not by itself a sufficient ground to grant bail in cases involving economic offences under the...
![Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/500x300_2080413-pmla-economic-offence-taxscan.webp "Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]")
Madras HC Allows Accused in ED Case to Travel Abroad for Cardiac Treatment, Suspends LOC with Stringent Conditions [Read Order]
The Madras High Court has granted conditional permission to an accused in an Enforcement Directorate ( ED ) case linked to the alleged job racket to travel abroad for advanced cardiac treatment at...
![Madras HC Allows Accused in ED Case to Travel Abroad for Cardiac Treatment, Suspends LOC with Stringent Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/14/500x300_2076714-madras-hc-taxscan.webp "Madras HC Allows Accused in ED Case to Travel Abroad for Cardiac Treatment, Suspends LOC with Stringent Conditions [Read Order]")
Sahara Group Under the Scanner in Alleged Ponzi Scheme: ED Attaches 1,730 Acres Property Worth ₹3,012 Cr Assets
The EnforcementDirectorate (ED) has intensified its investigation into the Sahara Group over allegations of running a large-scale Ponzi scheme, conducting recent searches across Ghaziabad, Lucknow,...
ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]
The Punjab and Haryana High Court has held that the Enforcement Directorate (ED) cannot freeze bank accounts and records of an arraigned entity if the directorate has not passed an express order...
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/500x300_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
