Chhattisgarh HC Refuse to Grant Bail on Offence Committed Under PMLA citing link with Coal Scam [Read Order]
The Chhattisgarh High Court refused to grant bail for the accused who was arrested for the offence under the Prevention of Money Laundering Act,...
![Annual Digest 2024 - Supreme Court - High Court - Supreme Court and High Court Cases - Supreme Court and High Court Cases on Taxation [Part 41] - taxscan](https://www.taxscan.in/wp-content/uploads/2025/01/Annual-Digest-2024-Supreme-Court-High-Court-Supreme-Court-and-High-Court-Cases-Supreme-Court-and-High-Court-Cases-on-Taxation-Part-41-taxscan.jpg "Annual Digest 2024 - Supreme Court - High Court - Supreme Court and High Court Cases - Supreme Court and High Court Cases on Taxation [Part 41] - taxscan")
LOC cannot be Continued for Long Period without any Cogent and Valid Reason: Delhi HC allows NRI Businessman facing Investigation under Black Money Act to Travel Abroad [Read Order]
The Delhi High Court allowed NRI businessman facing investigation under Black Money Act, 2015 to travel abroad and observed that Look Out Circular ( LOC ) cannot be continued for long period without...
Acquisition of Property at Undervalued Consideration: ED provisionally attaches assets worth Rs. 73.43 Lakhs [Read Order]
Directorate of Enforcement (ED) has provisionally attached properties worth Rs.73,43,900/- (book value) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in a case on...
PMLA: Delhi HC quashes Attachment order of Property allegedly purchased on Wrongful Mining of Coal [Read Order]
The Delhi High Court presided by Mr. Justice Yashwant Varma has quashed the attachment order of property allegedly purchased on wrongful mining of coal. The petitioners, Prakash Industries Ltd....
![RBI issues guidelines on regulation of Payment Aggregators and Gateways [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/03/site-image3-19-3.jpg "RBI issues guidelines on regulation of Payment Aggregators and Gateways [Read Circular]")
Provisions of Prevention of Money Laundering Act, 2002 cannot be invoked Retrospectively: Karnataka HC [Read Judgment]
The division bench of the Karnataka High Court recently ruled that the Enforcement Directorate (ED) cannot retrospectively invoke provisions of the Prevention of Money Laundering Act, 2002. The...
