Finance Ministry Permits new 6 Private Finance Companies to Perform Authentication under Aadhaar and PMLA
The Finance Ministry has granted authorization to six newly established private finance companies, enabling them to conduct authentication procedures...
![Period of House Arrest can be Considered While Calculating Total Period of Custody: Bombay HC grants Bail to PMLA Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/House-Arrest-House-arrest-Total-Period-of-Custody-Bail-Bail-to-PMLA-Accused-PMLA-Bombay-High-Court-taxscan.jpg "Period of House Arrest can be Considered While Calculating Total Period of Custody: Bombay HC grants Bail to PMLA Accused [Read Order]")
Finance Ministry Affirms Continuous Commissionerate-Level Monitoring by CBDT & CBIC Officers in Sale of Attached Assets [Read Order]
The Finance Ministry has confirmed that there is ongoing monitoring at the commissionerate level conducted by both the Central Board of Direct Taxes (CBDT) and the Central Board of Indirect Taxes and...
Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]
In a significant case, the Supreme Court held that a person accused under Section 3 of the Prevention of Money Laundering Act (PMLA) does not have to be charged with a scheduled offense. The ruling...
Issuance of summons to join Investigation and give Evidence to Agency can't be presumed to culminate into Arrest of person being Summoned: Delhi HC [Read Order]
The Delhi High Court held that the issuance of summons to join the investigation and give evidence and documents to the agency cannot be presumed to culminate in the arrest of a person being so...
Delhi HC stays ED proceedings in Money Laundering Case Against Hero MotoCorp Chairman & MD Pawan Kant Munjal [Read Order]
In a recent development, the Delhi High Court has granted an interim stay in the case of Pawan Kant, a key executive at Hero MotoCorp, who is facing charges under the Prevention of Money Laundering...
![Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Power-of-ED-Summons-PMLA-Power-Arrest-Delhi-HC-TAXSCAN.jpg "Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]")
![Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Vivo-PMLA-Case-Delhi-HC-Chinese-National-ED-Remand-TAXSCAN.jpg "Vivo PMLA Case: Delhi HC upholds Chinese National’s ED Remand [Read Order]")