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Jharkhand HC upholds Conviction of Former Minister of Anosh Ekka u/s 4 of PMLA [Read Order]
“Imposition of sentence without considering its effect on the social order in many cases can render the criminal adjudication as an exercise in...
![No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Co-Owner-Joint-Property-PMLA-Appeal-Delhi-High-Court-taxscan.jpg "No Eviction of Co-Owner of Joint Property under Rule 5(5) of PMLA when Appeal is Pending: Delhi HC [Read Order]")
![Period Extended by Court during PMLA Proceedings shall be Excluded to Compute 180 Days for Provisional Attachment: Telangana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/PMLA-Provisional-Attachment-Telangana-High-Court-Taxscan.jpg "Period Extended by Court during PMLA Proceedings shall be Excluded to Compute 180 Days for Provisional Attachment: Telangana HC [Read Order]")
![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg "No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]")
Investment Scam: ED arrested the three Directors of Bluemax Capital Solutions Pvt. Ltd. & Associate under PMLA, Special Court grants Custody for 12 Days
The Directorate of Enforcement (ED) has arrested 4 persons R. Aravinth, S. Gopalakrishnan, S. Bharathraj, (the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd.) and their associate J....
CA not Guilty for Ingenuine Documents submitted by Clients for Form 15CB: Madras HC discharges Chartered Accountant from Prosecution under PMLA [Read Order]
The Madras High Court has recently quashed the prosecution against Chartered Accountant Murali Krishna Chakrala observing that, he cannot be held guilty for the ingenuine documents submitted to him...
