![120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/2111086-ed-money-laundering-cases-parliament-data-taxscan.webp "120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]")
120 Convicted in 6,312 ED Money Laundering Cases Between 2014-2025: Parliament Data [Read Order]
Parliamentary Question During a response to Unstarred Question No. 75 in the Lok Sabha, the Minister of State for Finance Pankaj Chaudhary,...
![Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/2111652-9b690d5d-21b9-4baa-83cb-f0414ce1545b.webp "Calcutta HC Quashes ED Attachment of Company Land, Upholds Seizure of Shares Held by Husband and Wife Accused Under PMLA [Read Order]")
![Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Companys Assets [Read Order]](https://images.taxscan.in/h-upload/2025/12/12/2111730-calcutta-hc-shareholders-pmla-attachment-companys-assets-taxscan.webp "Shareholders Not Owners: Calcutta HC Quashes PMLA Attachment on Companys Assets [Read Order]")
![Illegal arrest by ED : Bombay HC Grants Bail to Kenyan National in PMLA Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/2109287-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/2025/12/02/2109492-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]
The Calcutta High Court has rejected a bail plea in a prosecution under the Prevention of Money Laundering Act, 2002, arising from an alleged offence involving more than ₹6200 crore. The Court held...
![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/2025/11/20/2106772-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/2025/11/06/2102675-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/2025/11/06/2102651-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/2025/11/05/2102383-homebuyers-sc-taxscan.webp "Supreme Court Orders Partial Restoration of PMLA-Attached Properties to Protect Home Buyers in Udaipur Entertainment Case [Read Order]")