Myntra Booked by ED Over Rs 1,654 Crore FDI Violation Case
In a significant action, the Enforcement Directorate (ED) has registered a case under the Foreign Exchange Management Act (FEMA) against Myntra...
![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/2025/07/23/250x150_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]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]")
![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/2025/07/22/250x150_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]")
![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/2025/07/22/500x300_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]
The Calcutta High Court, in a petition challenging the illegal search and seizure conducted by enforcement Department(ED) , directed the ED to issue summons under section 50 of the Prevention of...
![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/2025/07/11/500x300_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]")
Supreme Court to Decide If Investigative Agencies Can Summon Lawyers Over Legal Advice Given to Clients
The Supreme Court of India has taken up a suo motu case to look into whether police and investigative agencies can call lawyers for questioning just because they gave legal advice to their clients...
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]")