![Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067794-delhi-hc-upholds-legality-of-supplementary-pmla-complaint-extensive-taxscan.webp "Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]")
Delhi HC Upholds Legality of Supplementary PMLA Complaint Despite Lack of Extensive New Material [Read Order]
The Delhi High Court upholds ED’s supplementary PMLA complaint despite the absence of extensive new material, finding no procedural illegality.In a...
![Half Yearly Tax Digest 2025: Supreme Court and High Court Cases [Part V]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064387-half-yearly-tax-digest-2025-half-yearly-tax-digest-tax-digest-supreme-court-supreme-court-and-high-court-taxscan.webp "Half Yearly Tax Digest 2025: Supreme Court and High Court Cases [Part V]")
Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]
The High Court of Delhi,dismissed a plea seeking de-freezing of ₹5 crore from bank accounts frozen under the Prevention of Money Laundering Act (PMLA),2002, citing lack of urgency and availability of...
![Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/500x300_2064177-site-img16-1.webp "Bank Accounts Frozen under PMLA: Delhi HC Dismisses Plea to De-freeze ₹5 Cr Citing Lack of Urgency and Availability of Unfrozen Funds [Read Order]")
ED Releases ₹3.8 Crore to Karnataka State Wakf Board on Sessions Court Directive to Restore Proceeds of Crime to Money Laundering Victims
The Directorate of Enforcement (ED) has facilitated the release of ₹3,82,74,444 to the Karnataka State Wakf Board upon the directive of the Additional Sessions Judge, Bengaluru City ( Special Court...
![Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_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]")
Special PMLA Court Releases ₹66.33 Crore Worth of Nirav Modi’s Assets in Ongoing ₹8,526 Crore PNB Fraud Case
A Special Court under the Prevention of Money Laundering Act (PMLA) has permitted the release of assets worth Rs. 66.33 crore belonging to fugitive diamantaire Nirav Modi. The move aims to...
