![PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071837-newsclick-news.webp "PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]")
PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]
In a recent case, the Delhi High Court granted bail, considering prolonged investigation of offence under Section 3 and 4 of the Prevention of...
![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/250x150_2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")
![Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]](https://images.taxscan.in/h-upload/2025/07/27/250x150_2069657-orissa-hc-taxscan.webp "Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]")
![Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/250x150_2069269-pmla-offences-taxscan.webp "Order taking cognizance of offences under PMLA invalid in absence of pre-cognizance opportunity of hearing: Calcutta HC [Read Order]")
![Half Yearly Tax Digest 2025: Supreme Court and High Court Cases [Part XX]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067548-half-yearly-tax-digest-2025-supreme-court-and-high-court-cases-taxscan.webp "Half Yearly Tax Digest 2025: Supreme Court and High Court Cases [Part XX]")
FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]
The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the Prevention of Money Laundering Act (PMLA), as FEMA is not...
![FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]")
Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]
The Delhi High Court upholds ED’s supplementary PMLA complaint despite the absence of extensive new material, finding no procedural illegality.In a recent ruling, the Delhi High Court upheld the...
![Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067794-delhi-hc-upholds-legality-of-supplementary-pmla-complaint-extensive-taxscan.webp "Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]")
S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]
In a recent case, the Bombay High Court has held that section 44(1)(c) of the Prevention of Money Laundering Act, 2002 ('PML Act') applies after jurisdictional Court has taken cognizance of ...
![S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067745-section-441c-of-pmla-pmla-applicable-after-jurisdictional-court-jurisdictional-court-taxscan.webp "S. 44(1)(c) of PMLA Applicable After jurisdictional Court has taken cognizance of scheduled offences: Bombay HC [Read Order]")
![Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067528-karnataka-hc-bail-taxscan.webp "Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]")
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 currently no regulatory ban on such platforms. In a...
![Tender Scam: Jharkhand HC rejects Bail Plea of Ex-Minister in PMLA Case [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/500x300_2066798-tender-scam-jharkhand-hc-jharkhand-hc-rejects-bail-plea-rejection-of-bail-plea-taxscan.webp "Tender Scam: Jharkhand HC rejects Bail Plea of Ex-Minister in PMLA Case [Read Order]")
![NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/12/500x300_2063025-nclat-pmla.webp "NCLAT affirms that it Lacks Jurisdiction to Interfere with Confirmed ED Attachments Under PMLA [Read Order]")