ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam
The Enforcement Directorate (ED) has arrested a Gujarat-based journalist under the Prevention of Money Laundering Act (PMLA), 2002, in connection...
![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]")
ED Can Launch Prosecution by Filing a Complaint for Violation of S. 3 and 4 of PMLA based on Predicate Offence: Punjab and Haryana HC [Read Order]
The Punjab and Haryana High Court has held that Enforcement Directorate ( ED ) can launch prosecution by filing a complaint for violation of Section 3 and Section 4 of Prevention of Money Laundering...
No Travel Restrictions for Wife of PMLA accused as she is not Named in FIR: Delhi HC grants Bail [REad Order]
The Delhi High Court granted bail to the wife of the accused arrested under the Prevention of Money Laundering Act, 2002 ( PMLA ) as her name was not mentioned in the FIR. The Court held that there...
GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]
The Karnataka High Court has refused to quash proceedings initiated against licensed and unlicensed bookies operating within the Bangalore Turf Club who allegedly collected GST from the punters and...
![GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Bangalore-Turf-Club-Karnataka-high-court-Tax-update-GST-news-taxscna.jpg "GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]")
Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving...
