No Regulatory Ban on Offshore Crypto Platforms: FIU-IND Registers VASPs Under PMLA while RBI Issues Warnings on Risks to Public
Amid rising concerns over the operation of offshore cryptocurrency platforms within India, the Ministry of Finance has clarified that there is...
![NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/250x150_2063025-nclat-pmla.webp "NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]")
![Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/250x150_2062673-allegation-of-illegal-search-illegal-search-illegal-search-and-seizure-seizure-calcutta-hc-taxscan.webp "Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]")
![PMLA Offence u/s 3 r/w S.4: Chhattisgarh HC Quashes order taking Cognizance for Lack of Hearing Mandated u/s 223(1) of BNSS [Read Order]](https://images.taxscan.in/h-upload/2025/06/29/250x150_2056137-pmla-offence-chhattisgarh-hc-bnss-taxscan.webp "PMLA Offence u/s 3 r/w S.4: Chhattisgarh HC Quashes order taking Cognizance for Lack of Hearing Mandated u/s 223(1) of BNSS [Read Order]")
Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]
The Calcutta High Court in case of illegal appointments in government schools, allowed the release of the accused in the absence of arrest under the Prevention of MoneyLaundering Act ( PMLA). ...
![Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/500x300_2055735-illegal-appointment-govt-schools-taxscan.webp "Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]")
![Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_2054412-rajasthan-hc-pmla-travel-abroad-rs-25-lakhs-bank-guarantee-taxscan.webp "Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]")
Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]
The Calcutta High Court held that the provision of Prevention of Money Laundering Act (PMLA), 2002 attracts offence committed prior to June 1, 2009 as proceeds of crime continue till the ...
![Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/500x300_2054002-pmla.webp "Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]")
Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]
Electrotherm (India) Ltd., a listed company headquartered in Ahmedabad, has suffered a major setback after the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), New Delhi,...
![Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]](https://images.taxscan.in/h-upload/2025/06/19/500x300_2050616-loan-fraud-case-financial-impact-electrotherm-taxscan.webp "Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]")
Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]
In a detailed order running to 22 pages, the Delhi High Court on Monday denied both regular and interim bail to businessman Vedpal Singh Tanwar, the alleged mastermind in a ₹78-crore illegal-mining...
![Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/500x300_2042472-mining-money-laundering-case-delhi-hc-taxscan.webp "Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]")
Applicability of S.223 BNSS to PMLA Cases that Started Investigation Before July 1, 2024: Supreme Court Schedules Hearing on May 9
In case of applicability of section 223 Bharatiya Nagarik Suraksha Sanhita, 2023 ( BNSS ) for PMLA cases that started investigation before July 1 , 2024, the Supreme Court issued notice returnable on...
