Digital Inspection Power Expanded for Benami Transactions: The Newly Passed Income Tax Bill, 2025 Strengthens E-Governance
A New Era of Financial Transparency When Rajesh Kumar, a mid-level government employee earning ₹50,000 monthly, was found to own properties worth...
![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/2025/08/25/250x150_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]")
![Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/250x150_2080413-pmla-economic-offence-taxscan.webp "Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]")
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/250x150_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]
The Chhattisgarh High Court has dismissed a batch of appeals upholding the property attachment orders passed by the Adjudicating Authority of Enforcement Department ( ED ) and later confirmed by the...
![Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071477-chhattisgarh-hc-chhattisgarh-hc-quashes-ed-attachments-ed-attachments-in-pmla-case-taxscan.webp "Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]")
PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]
In a recent case, the Delhi High Court granted bail, considering prolonged investigation of offence under Section 3 and 4 of the Prevention of Money Laundering Act, 2002(PMLA) against director of...
![PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071837-newsclick-news.webp "PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]")
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for wrongful loss of Rs 951.88 Cr by fraud citing the...
![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")
Any money/property recovered constitutes 'proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]
The High Court of Orissa observed that any money/property recovered constitutes 'proceeds of crime’ unless same is disproved at trial and upheld the proceedings under the Prevention of...
![Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]](https://images.taxscan.in/h-upload/2025/07/27/500x300_2069657-orissa-hc-taxscan.webp "Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]")
Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]
In a recent case, the Calcutta High Court has held that order taking cognizance of offences under the Prevention of Money-Laundering Act, 2002 (PMLA) is invalid in the absence of pre-cognizance ...
![Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069269-pmla-offences-taxscan.webp "Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]")