![Govt. notifies Special Courts for Trial of PMLA Cases in Lucknow, Ghaziabad [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/11/Special-Courts-PMLA-in-Lucknow-Ghaziabad-Taxscan.jpg "Govt. notifies Special Courts for Trial of PMLA Cases in Lucknow, Ghaziabad [Read Notification]")
Govt. notifies Special Courts for Trial of PMLA Cases in Lucknow, Ghaziabad [Read Notification]
The Government notified the Special Courts for the trial of cases under the Prevention of Money-laundering Act, 2002 (PMLA) in Lucknow and Ghaziabad....
![ED to Forward a Copy of Documents to Adjudicating Authority Immediately after a freezing order under PML Rules: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/ED-Adjudicating-Authority-PML-Rules-Delhi-High-Court-Taxscan.jpg "ED to Forward a Copy of Documents to Adjudicating Authority Immediately after a freezing order under PML Rules: Delhi High Court [Read Order]")
![Provisional Attachment Order ceases to have validity after Expiry of 180 days under PMLA: Calcutta High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/Provisional-Attachment-Order-PMLA-Calcutta-High-Court-Taxscan.jpg "Provisional Attachment Order ceases to have validity after Expiry of 180 days under PMLA: Calcutta High Court [Read Order]")
HC empowered to prevent Abuse of process of Court: Telangana HC quashes proceedings under PMLA filed before CBI Cases-cum-Special Court
The Telangana High Court while quashing the proceedings under the Prevention of Money Laundering Act, 2002 (PMLA) filed before CBI Cases-cum-Special Court held that the High Court is empowered to...
Public Prosecutor not to be heard before grant of Bail, If Court has reason to believe person was not Guilty under PMLA: Punjab & Haryana HC [Read Order]
The Punjab & Haryana High Court ruled that the Public Prosecutor should not be heard before granting of bail, if the court has reason to believe the person was not guilty under the...
Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]
After a lot of speculation on Bitcoin News, In a major relief to Bitcoin and Dogecoin investors, the Reserve Bank of India (RBI) on Monday asked the Banks to exercise Customer Due Diligence for...
![Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/05/Bitcoin-Dogecoin-investors-RBI-Virtual-Currencies-Taxscan.jpg "Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]")
Police to Submit Case Diary to Special Judge to Decide on Section 340 Inquiry Against ED: Kerala HC quashes 2 FIRs against ED
The Kerala High Court while quashing the 2 FIRs against Enforcement Directorate (ED) directed the police to submit Case Diary to Special Judge to decide on Section 340 inquiry against ED. There...
![Temporary Relief to Knight Riders: Calcutta High Court quashes PMLA proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Knight-Riders-Calcutta-High-Court-PMLA-Adjudicating-Authorities-notice-of-hearing-provisional-order-of-attachment-Taxscan.jpg "Temporary Relief to Knight Riders: Calcutta High Court quashes PMLA proceedings [Read Order]")