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Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]

Sneha Sukumaran Mullakkal

The High Court of Delhi,dismissed a plea seeking de-freezing of ₹5 crore from bank accounts frozen under the Prevention of Money Laundering Act...

Lalit Modi vs BCCI: Supreme Court Rejects former IPL Chairman’s Plea Directing Cricketing Body to...

Special PMLA Court Releases ₹66.33 Crore Worth of Nirav Modi’s Assets in Ongoing ₹8,526 Crore PNB...

Who will Keep the ED under Enforcement? New Summons against Senior Advocate Issued, Now Revoked

Punjab Haryana High Court - Neeraj Saluja bail - SEL Textiles case - taxscan

Punjab & Haryana HC Orders Bail for Neeraj Saluja, Director of SEL Textiles in PMLA Case Over...

FEMA violation: ED Raid in Empuraan producer Gokulam Gopalan's office

As part of an ongoing investigation into suspected violations of the Foreign Exchange Management Act (FEMA), the Enforcement Directorate (ED) searched the Gokulam Group's Chennai office on Friday....

FEMA violation - ED raid - Gokulam Gopalan - taxscan

ED imposes Rs. 3.44 Crore Fine on BBC India for alleged FEMA Violation

In 2023, the Enforcement Directorate (ED) commenced an investigation into BBC World Service India under the Foreign Exchange Management Act (FEMA). According to ET, this probe resulted in the ED...

ED - Fine - BBC India - FEMA violation - taxscan

PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]

In a scam of Huge transaction through induced investment in Cloud particles, the High Court of Punjab and Haryana has refused to de-freeze bank account of Vuenow Infotech Pvt. Ltd and directed...

“Fit Case for Exemplary Costs on Complainant and ED”: Bombay HC in Cooked up Case against Developer [Read Order]

In a recent decision, the Bombay High Court, presided over by Justice Milind N. Jadhav quashed criminal proceedings against the developers Rakesh Brijlal Jain and others, initiated under the...

Fit Case for Exemplary Costs - Exemplary Costs - Fit Case - Complainant and ED - Bombay HC - Case against Developer - Developer - ED - taxscan

Bihar co-op bank ‘fraud’ PMLA case: ED raids on RJD MLA

The Enforcement Department ( ED ) conducted raid on the premises of RJD MLA and former Bihar Minister Alok Kumar Mehta in relation with Bihar cooperative bank fraud case under Prevention of Money...

Enforcement Department - ED raids on RJD MLA - ED - RJD - MLA - Bihar Minister Alok Kumar Nath - Bihar Minister - taxscan

Satara Medical Admissions Scam: PMLA court refuses Grant bail to Head of Shri Chhatrapati Shivaji Education Society

A special Prevention of Money Laundering Act (PMLA) court refused to grant bail to the plea filed by Mahadev Deshmukh, the president of Shri Chhatrapati Shivaji Education Society in Satara, who was...

Satara Medical Admissions Scam - PMLA court- Grant bail Head - Shri Chhatrapati Shivaji Education Society - TAXSCAN

ED hands over Rs 22,000 crore worth of PMLA-attached properties to legitimate Claimants

The Finance Ministry has informed the parliament that the Enforcement Directorate ( ED ) has handed over properties worth ₹22,000 crore, attached under the Prevention of Money Laundering Act ( PMLA...