Begin typing your search above and press return to search.
![J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067633-jk-high-court-jk-high-court-denies-pre-arrest-bail-pre-arrest-bail-jpg.webp "J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]")
J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]
In a recent ruling, the High Court of Jammu & Kashmir and Ladakh at Jammu refused to grant pre-arrest bail to a retired army personnel accused...
![Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067627-jacqueline-fernandez.webp "Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]")
![Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067528-karnataka-hc-bail-taxscan.webp "Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]")
![Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/250x150_2062673-allegation-of-illegal-search-illegal-search-illegal-search-and-seizure-seizure-calcutta-hc-taxscan.webp "Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]")
Failure to Justify Custodial Interrogation Undermines ED's Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]
The Delhi High Court in a recent case granted anticipatory bail to , a businessman accused in a high-profile money laundering case, after finding that the Enforcement Directorate (ED) failed to...
![Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055152-eds-case-taxscan.webp "Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]")
ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]
In a recent interim ruling, the Madras High Court granted relief to businessman Vikram Ravindran, directing the Enforcement Directorate (ED) to de-seal his residential premises after finding that...
![ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_2054312-ed.webp "ED Admits Lack of Power to Seal Premises Without ‘Reason to Believe’: Madras HC Orders De-Sealing and Grants Interim Relief [Read Order]")
Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]
The Calcutta High Court held that the provision of Prevention of Money Laundering Act (PMLA), 2002 attracts offence committed prior to June 1, 2009 as proceeds of crime continue till the ...
![Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/500x300_2054002-pmla.webp "Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]")
