![PMLA Offence is Independent of Predicate Offence: Madras HC upholds Conviction of Ex-FCI DGM for Money Laundering despite PCA Conviction [Read Order]](https://images.taxscan.in/h-upload/2026/03/13/2129163-pmla-offence-independent-predicate-offence-madras-hc-upholds-conviction-of-exfci-dgm-money-laundering-despite-pca-conviction-.webp "PMLA Offence is Independent of Predicate Offence: Madras HC upholds Conviction of Ex-FCI DGM for Money Laundering despite PCA Conviction [Read Order]")
PMLA Offence is Independent of Predicate Offence: Madras HC upholds Conviction of Ex-FCI DGM for Money Laundering despite PCA Conviction [Read Order]
The Madras High Court has upheld the conviction of a former Food Corporation of India (FCI) Deputy General Manager under the Prevention of Money...
![No Clear Proof Illegal Money: Delhi HC Grants Bail in ₹696 Cr PMLA Case with Alleged Shell Firms and Fake Tax Certificates [Read Order]](https://images.taxscan.in/h-upload/2026/02/04/2123763-no-clear-proof-illegal-money-delhi-hc-grants-bail-taxscan.webp "No Clear Proof Illegal Money: Delhi HC Grants Bail in ₹696 Cr PMLA Case with Alleged Shell Firms and Fake Tax Certificates [Read Order]")
![HP HC Grants Bail to Govt Official in ₹200 Cr Scholarship Scam Case Citing Prolonged Incarceration and Delay in PMLA Trial [Read Order]](https://images.taxscan.in/h-upload/2026/01/08/2117825-hp-hc-grants-bail-govt-official-taxscan.jfif "HP HC Grants Bail to Govt Official in ₹200 Cr Scholarship Scam Case Citing Prolonged Incarceration and Delay in PMLA Trial [Read Order]")
![Arrest Valid if “Grounds” and Reasons to Believe” are Communicated to Arrested Person u/s 19 PMLA: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2026/01/08/2117779-arrest-valid-grounds-reasons-believe-taxscan.webp "Arrest Valid if “Grounds” and Reasons to Believe” are Communicated to Arrested Person u/s 19 PMLA: Calcutta HC [Read Order]")
Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]
The Supreme Court has granted bail to Arvind Dham, former promoter and non-executive Chairman of the Amtek Group, in a money laundering case linked to an alleged Rs. 673 crore bank fraud under the...
![Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/2117589-bank-fraud-case-taxscan.webp "Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]")
PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]
In a recent ruling, the Delhi High Court granted bail to a former director in the alleged ₹48,000 crore illegal investment scheme case after finding that both the PMLA twin conditions and the...
![PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/2115997-pmla-twin-conditions-and-triple-test-satisfied-delhi-hc-grants-bail-to-accused-in-48000-crore-illegal-investment-scheme-case-taxscan.webp "PMLA Twin Conditions and Triple Test Satisfied: Delhi HC Grants Bail to Accused in ₹48,000 Crore Illegal Investment Scheme Case [Read Order]")
ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]
The Delhi High Court has granted regular bail to a woman accused in a money laundering case. The court noted that the Enforcement Directorate (ED) filed the case almost nine years after the alleged ...
![ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/2115888-ecir-registered-years-after-alleged-pmla-offence-taxscan.webp "ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]")
Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]
The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie violations under the Prevention of Money Laundering...
![Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/2113356-calcutta-hc-pmla-violations-ed-share-property-list-enforcement-directorate-taxscan.webp "Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]")
PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]
In a very recent ruling, the Bombay High Court has held that a provisional attachment order under the Prevention of Money Laundering Act, 2002 ( PMLA ) automatically lapses after 180 days, and that...
![PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]](https://images.taxscan.in/h-upload/2025/12/17/2112762-pmla-attachment-bombay-hc-covid-taxscan.jfif "PMLA Attachment Lapses after 180 Days, No COVID Relaxation for ED: Bombay HC quashes attachment against Chartered Accountant [Read Order]")
Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]
The Madras High Court has dismissed the discharge plea of the petitioner , wife of a Bharat Electronics Limited (BEL) officer accused in a disproportionate assets case. The Court held that disputed...
![Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/2111896-madras-hc-grants-opportunity-tax-payment-owing-taxscan.webp "Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]")