![Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]](https://images.taxscan.in/h-upload/2025/06/19/500x300_2050616-loan-fraud-case-financial-impact-electrotherm-taxscan.webp "Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]")
Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]
Electrotherm (India) Ltd., a listed company headquartered in Ahmedabad, has suffered a major setback after the Adjudicating Authority under the...
![Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/250x150_2042472-mining-money-laundering-case-delhi-hc-taxscan.webp "Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]")
![[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]](https://www.taxscan.in/wp-content/uploads/2025/05/Shapoorji-Pallonji-Group-Executive-Named-Ongoing-CBI-Probe-Tax-Appeals-Bribery-Case-TAXSCAN.jpg "[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]")
![Supreme Court & High Courts Weekly Round-up [April 5th to April 11th,2025]](https://www.taxscan.in/wp-content/uploads/2025/04/Weekly-Round-up-High-Courts-Supreme-Court-taxscan.jpg "Supreme Court & High Courts Weekly Round-up [April 5th to April 11th,2025]")
Byju Raveendran Files FIR Against EY Partners and GLAS Trust for Alleged Criminal Conspiracy in BYJU’S Insolvency Case
BYJU’S founder, Byju Raveendran has filed a First Information Report (FIR) accusing former insolvency official Pankaj Srivastava, employees of consulting firm Ernst & Young (EY), and...
Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ Citing Evidence of Inducing Investors in Ruby Coin Crypto Fraud [Read Order]
In a recent ruling, the Allahabad High Court, Lucknow Bench, dismissed a writ petition filed by Mahendra Pratap Srivastava, popularly known as "Zoom Baba," seeking to quash an FIR registered against...
Supreme Court quashes FIR against Ex-Excise Commissioner on Disproportionate Assets held from 1996 to 2020, Observes Change in Economy [Read Judgement]
In a recent judgment, the Supreme Court of India recently quashed a First Information Report ( FIR ) lodged against a former Excise Commissioner accused of possessing disproportionate assets from...
![Supreme Court quashes FIR against Ex-Excise Commissioner on Disproportionate Assets held from 1996 to 2020, Observes Change in Economy [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2025/01/Supreme-Court-Supreme-Court-of-India-FIR-against-Ex-Excise-Commissioner-Change-in-Economy-taxscan.jpg "Supreme Court quashes FIR against Ex-Excise Commissioner on Disproportionate Assets held from 1996 to 2020, Observes Change in Economy [Read Judgement]")
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
The Supreme Court has granted anticipatory bail to Odisha Administrative Service ( OAS ) Officer Bijay Ketan Sahoo, who is embroiled in a money laundering case filed by the Directorate of Enforcement...
