![Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084565-special-public-prosecutors-assistant-legal-advisor.webp "Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]")
Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]
The Ministry of Finance, Department of Revenue, has issued two Gazette notifications, Notification No. S.O. 4059(E) and S.O. 4060(E), both dated 4th...
![Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/250x150_2080429-delhi-hc-refuses-bail-64-years-old-senior-citizen-pmla-case-taxscan.webp "Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]")
![Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/250x150_2080413-pmla-economic-offence-taxscan.webp "Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]")
![Madras HC Allows Accused in ED Case to Travel Abroad for Cardiac Treatment, Suspends LOC with Stringent Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/14/250x150_2076714-madras-hc-taxscan.webp "Madras HC Allows Accused in ED Case to Travel Abroad for Cardiac Treatment, Suspends LOC with Stringent Conditions [Read Order]")
ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]
The Punjab and Haryana High Court has held that the Enforcement Directorate (ED) cannot freeze bank accounts and records of an arraigned entity if the directorate has not passed an express order...
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/500x300_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]
In a recent case, the Delhi High Court granted bail, considering prolonged investigation of offence under Section 3 and 4 of the Prevention of Money Laundering Act, 2002(PMLA) against director of...
![PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071837-newsclick-news.webp "PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]")
ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]
In a recent ruling, the Kerala High Court held that a provisional attachment order issued by the Enforcement Directorate under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002,...
![ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/23/500x300_2068003-eds-attachment-order-section-51-of-pmla-eds-attachment-order-taxscan.webp "ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]")
FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]
The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the Prevention of Money Laundering Act (PMLA), as FEMA is not...
![FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]")