ED Summons Reliance Chairman Anil Ambani in 10,000 Crore+ Loan-Fraud and Money Laundering Probe
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani for questioning in connection with an ongoing investigation into...
![PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/2071837-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]](https://images.taxscan.in/h-upload/2025/07/23/2068003-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/2025/07/22/2067813-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/2025/07/22/2067633-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]
In a recent ruling, the Delhi High Court refused to dismiss the corruption case against Bollywood actress Jacqueline Fernandez without a full trial stating that the matter involves serious...
![Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/2067627-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/2025/07/22/2067528-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/2025/07/11/2062673-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/2025/06/27/2055152-eds-case-taxscan.webp "Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]")