Delayed Trial & Prolonged Custody of Accused of PMLA Offence: Supreme Court Grants Bail [Read Judgment]
The Supreme Court granted bail to the accused of the offence under the Prevention of Money Laundering Act, 2002 (PMLA), citing prolonged...
![PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]](https://images.taxscan.in/h-upload/2025/06/03/250x150_2041103-pmla-scam-cloud-particles-investment-punjab-haryana-hc-defreeze-bank-account-high-court-cloud-particles-prevention-of-money-laundering-act-adjudicating-authority-complaint-taxscanjpg.webp "PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]")
Satara Medical Admissions Scam: PMLA court refuses Grant bail to Head of Shri Chhatrapati Shivaji Education Society
A special Prevention of Money Laundering Act (PMLA) court refused to grant bail to the plea filed by Mahadev Deshmukh, the president of Shri Chhatrapati Shivaji Education Society in Satara, who was...
PMLA Offence is Different from Other, Joint Trial with Predicate Offence not allowable: Madras HC [Read Order]
The Madras High Court held that the accused cannot request a simultaneous or joint trial even if both are pending before the same court since the trial under the Prevention of Money Laundering Act...
"Magicwin" loses as ED Enforcement Seizes Rs. 3.55 Cr worth of Assets for Illegal T20 Cricket Broadcasts
The Directorate of Enforcement ( ED ), Ahmedabad Zonal Office, has intensified its investigation into the illegal operations of the betting website "Magicwin." The ED recently conducted search...
Govt Appoints Deputy and Assistant Legal Advisors as Special Public Prosecutors for ED before Special Courts under PMLA [Read Notification]
The Central Government has appointed 7 Deputy Legal Advisors and 4 Assistant Legal Advisors as Special Public Prosecutors to represent the Directorate of Enforcement (ED) in cases under the...
