3AM Court at Judge’s Residence: Builder in ₹222 Cr PMAY Money Laundering Scam Remanded to ED
A special late night court hearing was held at the residence of an Additional Sessions Judge in Delhi after the Enforcement Directorate (ED) arrested...
![NCLT Approves Cochin Aircraft Maintenance Company’s ₹87.75 Lakh Capital Reduction Following Shift to Consultancy Services [Read Order]](https://images.taxscan.in/h-upload/2025/11/12/250x150_2104435-cochin-aircraft-maintenance-taxscan.webp "NCLT Approves Cochin Aircraft Maintenance Company’s ₹87.75 Lakh Capital Reduction Following Shift to Consultancy Services [Read Order]")
ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]
The Delhi High Court has held that the Enforcement Directorate (ED) can attach property under the Prevention of Money Laundering Act, 2002 (PMLA) without the need to directly link every transaction...
![ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/500x300_2102655-enforcement-directorate-taxscan.webp "ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]")
CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]
The Delhi High Court has dismissed a batch of writ petitions seeking directions to the CBI, Enforcement Directorate (ED), and Serious Fraud Investigation Office (SFIO) to probe an alleged...
![CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2101957-cbi-sfio-trade-franchise-scam-delhi-hc-allahabad-hc-taxscan.webp "CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]")
Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]
The Supreme Court of India has sought the Union Government and the Revenue’s response on a writ petition concerning a proposal for the ban of online gaming and gambling platforms that function ...
![Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/01/500x300_2101547-supreme-court-gst-income-tax-offshore-online-gaming-gambling-companies-taxscan.webp "Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]")
Chhattisgarh HC dismisses Chaitanya Baghel's Plea against ED Arrest in Money Laundering Case [Read Order]
The Chhattisgarh High Court has dismissed the petition filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, challenging his arrest by the Enforcement Directorate (ED)...
![Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]](https://images.taxscan.in/h-upload/2025/10/25/500x300_2099727-ed-money-laundering-taxscan.webp "Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]")
ECI Tightens Vigil on Use of Money Power in Bihar Elections: ED, Income Tax, CGST, Customs & RBI to Intensify Measures
The Election Commission of India (ECI) has directed multiple central enforcement and financial intelligence agencies including the Enforcement Directorate (ED), Income Tax Department, Central Goods...
ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]
The Enforcement Directorate (ED) has initiated a probe into the Kolkata-based Jewellery Shree Ganesh Jewellery House (I) Ltd. and its promoters for allegedly defrauding a consortium of 25 banks to...
![ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]](https://images.taxscan.in/h-upload/2025/10/14/500x300_2096566-shree-ganesh-jewellery-house-ed-loan-fraud-bank-consortium-taxscan.webp "ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]")