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)...
![PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/06/03/250x150_2041103-pmla-scam-cloud-particles-investment-punjab-haryana-hc-defreeze-bank-account-high-court-cloud-particles-prevention-of-money-laundering-act-adjudicating-authority-complaint-taxscanjpg.webp "PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]")
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...
Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]
In a recent ruling, the Calcutta High Court held that statements made by co-accused under Section 50 of the Prevention of Money Laundering Act (PMLA) cannot be treated as substantive evidence and...
![Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Co-Accused-Statements-us-50-of-PMLA-Substantive-Evidence-Bail-Calcutta-HC-TAXSCAN.jpg "Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]")
Bengaluru Court Orders FIR against Finance Minister Nirmala Sitharaman Over Alleged Extortion Linked to Poll Bonds
A Bengaluru Special Court has directed the filing of an FIR against Union Finance Minister Nirmala Sitharaman over serious allegations of extortion related to the electoral bonds scheme. The same was...
Allegations of Mismanagement in Think and Learn Pvt Ltd ( Byju’s ): NCLT directs to Halt Second Rights Issue [Read Order]
The National Company Law Tribunal ( NCLT ) has directed Byju's to halt the company's controversial second rights issue. The Tribunal directed to maintain the status quo while dealing with the case...
Madhya Pradesh HC dismisses petition against Supplementary Prosecution complaint filed by ED against director of Zoom developers [Read Order]
In a recent case, the Madhya Pradesh High Court dismissed a petition against a supplementary prosecution complaint filed by the Enforcement Directors ( ED ) against the director of Zoom Developers. ...
Punjab and Haryana High Court quashes ECIR filed by Enforcement Directorate u/s 3 r/w Sec. 4 of PMLA Act [Read Order]
In a recent case, the Punjab and Haryana High Court quashed the First Information Report ( FIR ) filed by the enforcement directorate under Section 3 read with Section 4 of the Prevention of Money...
