![Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]](https://images.taxscan.in/h-upload/2025/09/24/500x300_2090623-delhi-high-court-stockguru-scam-income-tax-recovery-taxscan.webp "Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]")
Stockguru Scam: Delhi HC Holds Seized Money as ‘Proceeds of Crime,’ Bars Income Tax Recovery Until PMLA Trial Ends [Read Order]
The Delhi High Court, in the Stockguru scam case, firmly held that money seized from the alleged masterminds constitutes “proceeds of crime” under...
![SEBI Issues Framework for Orderly Surrender and Winding Down of KYC Registration Agencies [Read Circular]](https://images.taxscan.in/h-upload/2025/09/08/250x150_2084684-sebi-taxscan.webp "SEBI Issues Framework for Orderly Surrender and Winding Down of KYC Registration Agencies [Read Circular]")
![Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/250x150_2084565-special-public-prosecutors-assistant-legal-advisor.webp "Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]")
![Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/250x150_2080429-delhi-hc-refuses-bail-64-years-old-senior-citizen-pmla-case-taxscan.webp "Delhi HC Refuses Bail to 64 Years Old Senior Citizen in PMLA Case, Holds Health Grounds Alone Cannot Justify Release [Read Order]")
Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]
In a recent ruling, the Jharkhand High Court held that six months of custody or delay in trial is not by itself a sufficient ground to grant bail in cases involving economic offences under the...
![Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/25/500x300_2080413-pmla-economic-offence-taxscan.webp "Six Months Custody or Trial Delay not Sufficient Ground for Bail in Economic Offences under PMLA: Jharkhand HC [Read Order]")
Sahara Group Under the Scanner in Alleged Ponzi Scheme: ED Attaches 1,730 Acres Property Worth ₹3,012 Cr Assets
The EnforcementDirectorate (ED) has intensified its investigation into the Sahara Group over allegations of running a large-scale Ponzi scheme, conducting recent searches across Ghaziabad, Lucknow,...
ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]
The Punjab and Haryana High Court has held that the Enforcement Directorate (ED) cannot freeze bank accounts and records of an arraigned entity if the directorate has not passed an express order...
![ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]](https://images.taxscan.in/h-upload/2025/08/12/500x300_2076024-ed-cannot-freeze-bank-accounts-withou-pmla-order-punjab-haryana-hc-directs-adjudication-taxscan.webp "ED cannot Freeze Bank Accounts without S.17(1-A) PMLA Order: Punjab & Haryana HC directs ED to Hold ‘Tainted’ ₹45 Cr Pending Adjudication [Read Order]")
Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]
The Chhattisgarh High Court has dismissed a batch of appeals upholding the property attachment orders passed by the Adjudicating Authority of Enforcement Department ( ED ) and later confirmed by the...
![Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [Read Order]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071477-chhattisgarh-hc-chhattisgarh-hc-quashes-ed-attachments-ed-attachments-in-pmla-case-taxscan.webp "Coal Levy Extortion Scam: Chhattisgarh HC Upholds PMLA Property Attachment Orders citing Property Direct Nexus with PoC [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 Money Laundering Act, 2002(PMLA) against director of...
![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]")