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Fake Website Scam: ED Seizes Cash amounting to Rs.1.3 Crore under PMLA
Directorate of Enforcement (ED) has conducted searches at various places in Delhi, Madhya Pradesh and Maharashtra on 08.07.2023 in connection with...
Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]
A Single Bench of the Delhi High Court granted bail to Preeti Chandra in the Unitech Case and observed that sub-classifying women into different categories to apply twin conditions under the...
![Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Twin-Condition-under-PMLA-is-Arbitrary-PMLA-Delhi-High-Court-Grants-Bail-to-Preeti-Chandra-in-Unitech-Case-Unitech-Case-Taxscan.jpg "Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]")
Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]
In a recent decision the Delhi High Court ruled that the power to grant bail on medical grounds under first proviso to Section 45(1) of the Prevention of Money Laundering Act, 2002 (PMLA) is...
![Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Power-to-Grant-Bail-on-Medical-Grounds-Grant-Bail-Bail-Medical-Grounds-PMLA-Delhi-High-Court-Director-AIIMS-AIIMS-Taxscan.jpg "Power to Grant Bail on Medical Grounds under First Proviso to Section 45(1) of PMLA is Discretionary: Delhi HC Directs Director AIIMS to Constitute Medical Board to Evaluate Medical Condition [Read Order]")
![Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Sameer-Mahandru-Bail-Delhi-Excise-Policy-Case-Delhi-HC-grants-Interim-Bail-under-PMLA-TAXSCAN.jpg "Delhi Excise Policy Case: Delhi HC grants Interim Bail to Sameer Mahandru under PMLA [Read Order]")
ED conducts Search at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad, Seizes Rs. 17.80 Lakh
Directorate of Enforcement (ED) has conducted searches on 14.06.2023 and 15.06.2023 at 10 premises located in Prayagraj, Lucknow and New Delhi belonging to various aides and associates of Late Atiq...
