![Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Companys Assets [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/500x300_2111730-calcutta-hc-shareholders-pmla-attachment-companys-assets-taxscan.webp "Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Companys Assets [Read Order]")
Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Company's Assets [Read Order]
The Calcutta High Court has partially allowed a writ petition challenging a provisional attachment order passed by the Enforcement Directorate (ED)...
![Illegal arrest by ED : Bombay HC Grants Bail to Kenyan National in PMLA Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/250x150_2109287-illegal-arrest-ed-bombay-hc-grants-bail-kenyan-national-pmla-case-taxscan.webp "Illegal arrest by ED : Bombay HC Grants Bail to Kenyan National in PMLA Case [Read Order]")
![Can Arrest Warrants in Economic Offences and Heinous Crimes Be Converted into Bailable Warrants? Rajasthan HC Refers Matter to Larger Bench [Read Order]](https://images.taxscan.in/h-upload/2025/12/02/250x150_2109492-arrest-warrants-economic-offences-crimes-taxscan.webp "Can Arrest Warrants in Economic Offences and Heinous Crimes Be Converted into Bailable Warrants? Rajasthan HC Refers Matter to Larger Bench [Read Order]")
![Bail Denied in ₹6200 Crore PMLA Case: Calcutta HC Rejects Plea Noting 444 Pending Cases Against Petitioner [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/250x150_2106772-pmla-case-taxscan.webp "Bail Denied in ₹6200 Crore PMLA Case: Calcutta HC Rejects Plea Noting 444 Pending Cases Against Petitioner [Read Order]")
IBBI Issues Circular Requiring IPs to File Undertaking before PMLA Special Courts for Restitution of ED-Attached Assets [Read Circular]
The Insolvency and Bankruptcy Board of India ( IBBI ) has issued a circular dated 4 November 2025 mandating that Insolvency Professionals (IPs) must file a standard undertaking before Special...
![IBBI Issues Circular Requiring IPs to File Undertaking before PMLA Special Courts for Restitution of ED-Attached Assets [Read Circular]](https://images.taxscan.in/h-upload/2025/11/06/500x300_2102675-ibbi-ed-pmla-taxscan.webp "IBBI Issues Circular Requiring IPs to File Undertaking before PMLA Special Courts for Restitution of ED-Attached Assets [Read Circular]")
Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order]
The Delhi High Court recently ruled that profits derived from a lawful transaction, when emanating from an illegal act, continue to constitute proceeds of crime under the Prevention of Money...
![Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/500x300_2102651-delhihc-pmla-taxscan.webp "Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order]")
Supreme Court Orders Partial Restoration of PMLA-Attached Properties to Protect Home Buyers in Udaipur Entertainment Case [Read Order]
In a significant order balancing the objectives of the Insolvency and Bankruptcy Code (IBC) and the Prevention of Money Laundering Act (PMLA), the Supreme Court partially set aside a provisional...
![Supreme Court Orders Partial Restoration of PMLA-Attached Properties to Protect Home Buyers in Udaipur Entertainment Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/500x300_2102383-homebuyers-sc-taxscan.webp "Supreme Court Orders Partial Restoration of PMLA-Attached Properties to Protect Home Buyers in Udaipur Entertainment Case [Read Order]")
Possession of Rs. 2.31 Crore Not 'Official Duty': Rajasthan HC Rejects Public Servant's Plea against ED Prosecution in PMLA Case [Read Order]
The Rajasthan High Court has rejected a plea filed by a public servant challenging his prosecution by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA). It...
![Possession of Rs. 2.31 Crore Not Official Duty: Rajasthan HC Rejects Public Servants Plea against ED Prosecution in PMLA Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2101866-pmla-case-possession-taxscan.webp "Possession of Rs. 2.31 Crore Not Official Duty: Rajasthan HC Rejects Public Servants Plea against ED Prosecution in PMLA Case [Read Order]")
Court’s Orders Continue to Apply In areas not Legislatively Addressed: Delhi HC Affirms 180-Day PMLA Attachment Limit in ED Case [Read Order]
The Delhi High Court recently held that, in the absence of legislative provisions extending limitation periods under the Prevention of Money Laundering Act, 2002 (PMLA) during the COVID-19...
![Court’s Orders Continue to Apply In areas not Legislatively Addressed: Delhi HC Affirms 180-Day PMLA Attachment Limit in ED Case [Read Order]](https://images.taxscan.in/h-upload/2025/10/06/500x300_2094339-delhi-high-court-pmla-ed-case-taxscan.webp "Court’s Orders Continue to Apply In areas not Legislatively Addressed: Delhi HC Affirms 180-Day PMLA Attachment Limit in ED Case [Read Order]")