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Appeal preferred by ED through Assistant Director under PMLA maintainable: Calcutta HC [Read Order]
The Calcutta High Court held that the appeal preferred by the Enforcement Directorate (ED) through Assistant Director under Prevention of Money...
![Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-Court-Bail-TMC-MP-K-D-Singh-Money-Laundering-Case-Taxscan.jpg "Delhi Court grants Bail to former TMC MP K D Singh in Money Laundering Case [Read Order]")
Enforcement Directorate questions three CAs belonging to Gayatri Prajapati and his elder son’s company
The Enforcement Directorate questioned three CAs belonging to Gayatri Prajapati and his elder son’s company. Seeking his custody, the agency said the accused had failed to provide details of his...
Property purchased from Salaries, Perquisites paid during Employment wouldn’t be proceeds of Crime: Madras High Court [Read Judgment]
The Madras High Court while quashing proceedings under Prevention of Money Laundering Act held that the property purchased from salaries and perquisites paid during employment would not be proceeds...
Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]
The Bombay High Court refused to grant bail to Ramchand Karunakaran, Managing Director of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores. The...
![Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Ramchand-Karunakaran-Bombay-High-court-bail-Managing-Director-Transportation-Networks-Money-Laundering-Taxscan.jpg "Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]")
