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...
![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]")
Police to Submit Case Diary to Special Judge to Decide on Section 340 Inquiry Against ED: Kerala HC quashes 2 FIRs against ED
The Kerala High Court while quashing the 2 FIRs against Enforcement Directorate (ED) directed the police to submit Case Diary to Special Judge to decide on Section 340 inquiry against ED. There...
![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]")
Investigations by ED under PMLA can be continued even if the base offences are closed, compounded or quashed, says Bombay High Court [Read Judgment]
The Bombay High Court ruled that investigation by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 can be continued even if the base offenses are closed,...
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...
