![Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/500x300_2080429-delhi-hc-refuses-bail-64-years-old-senior-citizen-pmla-case-taxscan.webp "Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]")
Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]
In a recent ruling, the Delhi High Court held that health grounds alone cannot justify bail in serious money laundering cases under the Prevention...
![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")
No Money Laundering Cognizance against Govt Officials w/o prior Sanction: Supreme Court [Read Judgement]
In a landmark decision, the Supreme Court of India has ruled that prior sanction under Section 197(1) of the Criminal Procedure Code (CrPC) is mandatory before initiating criminal proceedings against...
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]")