MEITY Cracks Down on Illegal Betting: Blocks 22 Apps and Websites, Including Mahadev Book Online On request of ED
The Ministry of Electronics and Information Technology (MeitY) has taken decisive action by issuing blocking orders against 22 illegal betting apps...
![Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Order-passed-Adjudicating-Authority-appealed-Appellate-Tribunal-PMLA-Delhi-HC-TAXSCAN.jpg "Order passed by Adjudicating Authority can be appealed before Appellate Tribunal u/s 26 of PMLA: Delhi HC [Read Order]")
![Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delhi-HC-Grants-Bail-to-Chartered-Accountant-Money-Laundering-under-PMLA-Chartered-Accountant-Bail-PMLA-Delhi-HC-Grants-Bail-Delhi-High-Court-taxscan-1.jpg "Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]")
ED not to Expect Admission of Guilt from Summoned Person for Interrogation, Mere Non-cooperation from Witness not Ground for Arrest under PMLA: Supreme Court [Read Judgement]
In a significant ruling the Supreme Court observed that the Enforcement Directorate (ED) not to expect admission of guilt from summoned person for interrogation and mere non-cooperation from witness...
Be Fair and not Vindictive: SC slams ED, grants Bail to M3M Directors in PMLA case [Read Order]
“Being a premier investigating agency, charged with the onerous responsibility of curbing the debilitating economic offence of money laundering in our country, every action of the ED in the course of...
ED attaches assets worth over 5 crores of Companies Operating Illegal Online Betting, Gambling apps in Money Laundering case
The Enforcement Directorate (ED) has seized movable assets totaling Rs. 5.87 Crore, represented by funds held in the bank accounts of different individuals/entities, as part of a case linked to...
Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]
The Delhi High Court granted bail to Yuvajana Sramika Rythu Congress Party (YSRCP) Member of Parliament (MP’s) son, Raghav Magunta on medical grounds in the much-discussed Delhi Excise Policy case. ...
![Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Delhi-Excise-Policy-Case-Delhi-HC-Grants-Bail-YSRCP-MPs-Son-Raghav-Magunta-on-Medical-Grounds-Bail-Raghav-Magunta-Medical-Grounds-taxscan.jpg "Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]")
Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Son's Admission [Read Order]
- “It is a feeling of togetherness as well as support by the mere presence with each other, which is expected by each child and parent while achieving such a milestone. Even if a person is an accused...
![Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Court-Deny-Moment-of-Togetherness-to-Family-and-Son-Delhi-HC-allows-PMLA-Admission-TAXSCAN-1.jpg "Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]")
PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]
The Punjab and Haryana High Court granted bail to Member of Legislative Assembly (MLA) Kushaldeep Singh Dhillon, the petitioner in the disproportionate assets charge in the Prevention of Money...
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")