Bombay HC rescinds ED's PMLA case against Jet Airways founder and wife
Naresh Goyal, the founder of Jet Airways, a prominent Indian Airways and his wife escaped from the case filed by the Enforcement Department (ED)...
![No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Co-Owner-Joint-Property-PMLA-Appeal-Delhi-High-Court-taxscan.jpg "No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]")
Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]
The Calcutta High Court has held that an advocate of the accused can’t be permitted to present in course of interrogation under the Prevention of Money Laundering Act, 2002 (PMLA). The Enforcement...
![Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Advocate-accused-interrogation-PMLA-Calcutta-HC-taxscan.jpg "Advocate of accused can’t be permitted to present in course of interrogation under PMLA: Calcutta HC [Read Order]")
Calcutta HC dismisses Petition claiming Ownership of Cash Seized by ED in Chandigarh, for want of Locus Standi and Jurisdiction [Read Order]
The Calcutta High Court has recently dismissed a writ petition claiming ownership of cash seized by Enforcement Directorate (ED) in Chandigarh, for want of locus standi and jurisdiction. The...
Arrest of Mohammed Nawab Mohammed Islam Malik: PMLA Court refuses to grant Bail, Sent to Custody [Read Order]
The PMLA Court, Bombay has extended the custody of Maharashtra state minorities and skill development minister Mohammed Nawab Mohammed Islam Malik till 3rd March 2022, refusing to grant bail stating...
Syndicate Bank Fraud: ED attaches Immovable and Movable Properties valued at Rs.56.81cr of Chartered Accountant
The Enforcement Directorate (ED) has attached the immovable and movable properties valued at Rs.56.81 crore of Chartered Accountant allegedly involved in Syndicate Bank Fraud.The properties...
Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]
The Delhi Court has granted the bail to a person accused of committing fraud, misappropriation of money to the tune of Rs.1800 crores. M/s Jay Polychem India Limited and its Directors with the...
![Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Delhi-Court-bail-person-Committing-Fraud-Misappropriation-Money-Taxscan.jpg "Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]")
