![Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/500x300_2062673-allegation-of-illegal-search-illegal-search-illegal-search-and-seizure-seizure-calcutta-hc-taxscan.webp "Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]")
Allegation of Illegal Search and Seizure: Calcutta HC Directs ED to issue Summons u/s 50 of PMLA [Read Order]
The Calcutta High Court, in a petition challenging the illegal search and seizure conducted by enforcement Department(ED) , directed the ED to issue...
![PMLA Offence u/s 3 r/w S.4: Chhattisgarh HC Quashes order taking Cognizance for Lack of Hearing Mandated u/s 223(1) of BNSS [Read Order]](https://images.taxscan.in/h-upload/2025/06/29/250x150_2056137-pmla-offence-chhattisgarh-hc-bnss-taxscan.webp "PMLA Offence u/s 3 r/w S.4: Chhattisgarh HC Quashes order taking Cognizance for Lack of Hearing Mandated u/s 223(1) of BNSS [Read Order]")
![Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/06/28/250x150_2055735-illegal-appointment-govt-schools-taxscan.webp "Illegal Appointment in Govt. Schools: Calcutta HC Allows Release of Accused in Absence of Arrest Under PMLA [Read Order]")
![Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/250x150_2054412-rajasthan-hc-pmla-travel-abroad-rs-25-lakhs-bank-guarantee-taxscan.webp "Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]")
![Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]](https://images.taxscan.in/h-upload/2025/06/24/250x150_2054002-pmla.webp "Provision of PMLA Attracts on Offence Committed prior to June 1, 2009 as proceeds of Crime Continue till Amendment: Calcutta HC [Read Order]")
Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]
Electrotherm (India) Ltd., a listed company headquartered in Ahmedabad, has suffered a major setback after the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), New Delhi,...
![Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]](https://images.taxscan.in/h-upload/2025/06/19/500x300_2050616-loan-fraud-case-financial-impact-electrotherm-taxscan.webp "Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]")
![Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/500x300_2042472-mining-money-laundering-case-delhi-hc-taxscan.webp "Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]")
Applicability of S.223 BNSS to PMLA Cases that Started Investigation Before July 1, 2024: Supreme Court Schedules Hearing on May 9
In case of applicability of section 223 Bharatiya Nagarik Suraksha Sanhita, 2023 ( BNSS ) for PMLA cases that started investigation before July 1 , 2024, the Supreme Court issued notice returnable on...
New Criminal Law Provisions on Rights on Arrest Applicable to GST/Customs Act Arrests: Supreme Court
The Supreme Court has delivered a major on the scope of arrest powers under the Goods and Services Tax (GST) Act and the Customs Act, affirming the applicability of procedural safeguards outlined in...
Chhattisgarh HC Refuse to Grant Bail on Offence Committed Under PMLA citing link with Coal Scam [Read Order]
The Chhattisgarh High Court refused to grant bail for the accused who was arrested for the offence under the Prevention of Money Laundering Act, 2002 (“the PMLA”) as the prosecution has prima...
