Income Tax Officer in ED Net: ₹31.7L Assets from Unexplained Cash Deposits Provisionally Attached under PMLA
The Guwahati Zonal Office of the Directorate of Enforcement (ED) has provisionally attached movable properties worth approximately ₹31.76 lakh...
![Supreme Court Grants 2 Weeks to File Additional Documents in SLP regarding Proceedings under PMLA [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/12/250x150_2104561-supreme-court-additional-documents-slp-regarding-proceedings-taxscan.webp "Supreme Court Grants 2 Weeks to File Additional Documents in SLP regarding Proceedings under PMLA [Read Judgement]")
![Finance Ministry Allows Aadhaar-Based Verification for Central KYC [Read Notification]](https://images.taxscan.in/h-upload/2025/11/07/250x150_2103148-finance-ministry-aadhaar-based-verification-central-kyc-txscan.webp "Finance Ministry Allows Aadhaar-Based Verification for Central KYC [Read Notification]")
![NCLT Waives One-Tenth Shareholding Mandate, Allows Former ICEX Promoters to Maintain Oppression & Mismanagement Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/250x150_2102526-nclt-ahmedabad-icex-promoters-nclt-waives-taxscan.webp "NCLT Waives One-Tenth Shareholding Mandate, Allows Former ICEX Promoters to Maintain Oppression & Mismanagement Case [Read Order]")
Chhattisgarh HC dismisses Chaitanya Baghel's Plea against ED Arrest in Money Laundering Case [Read Order]
The Chhattisgarh High Court has dismissed the petition filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, challenging his arrest by the Enforcement Directorate (ED)...
![Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]](https://images.taxscan.in/h-upload/2025/10/25/500x300_2099727-ed-money-laundering-taxscan.webp "Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]")
Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]
The Jharkhand High Court has refused to grant bail to, accused of being part of a massive ₹750 crore fake Input Tax Credit (ITC) racket, holding that such fraudulent activities erode the integrity...
![Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]](https://images.taxscan.in/h-upload/2025/10/11/500x300_2095567-gst-department-gst-gst-scam-cbic-cbic-official-taxscan.webp "Fraudulent Availment and Passing of Fake ITC Undermines Sanctity of GST: Jharkhand HC Denies Bail to Accused in ₹750 Crore GST Scam [Read Order]")
Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]
The Delhi High Court has confirmed the “clean slate” doctrine under the Insolvency and Bankruptcy Code (IBC) by holding that a successful resolution applicant cannot be burdened with the criminal...
![Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]](https://images.taxscan.in/h-upload/2025/10/02/500x300_2093269-corporate-debtors-resolution-applicant-offences-cannot-haunt-successful-taxscan.webp "Corporate Debtor’s Past Offences cannot Haunt Successful Resolution Applicant: Delhi HC directs NTPC to Apprise Trial Court of Orders and Immunities [Read Order]")
Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]
In a recent case, the Patna High Court allowed the bail for the offence of Rs. 210.68 crore under the Prevention of Money Laundering Act, 2002 (“PMLA Act”) as no prima facie offence is made and the...
![Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]](https://images.taxscan.in/h-upload/2025/09/25/500x300_2090972-crime-pmla-act-pmla-patna-hc-patna-hc-allows-bail-bail-taxscan.webp "Crime of Rs. 210.68 crore under PMLA Act: Patna HC allows Bail considering 12 Months of Custody without conclusion of trial [Read Order]")
Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]
The Finance Ministry has appointed Special Public Prosecutors (SPPs) to represent the Enforcement Directorate (ED) before Special Courts under the Prevention of Money Laundering Act (PMLA), 2002. ...
![Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084755-pmla-finance-ministry-ed-taxscan.webp "Finance Ministry appoints Special Public Prosecutors (SPPs) for conducting ED Cases before PMLA Special Courts [Read Notification]")
IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]
The Punjab and Haryana High Court recently dismissed as infructuous a petition filed by the Enforcement Directorate (ED) seeking to prevent Lalit Goyal, the arraigned Managing Director of IREO...
![IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]](https://images.taxscan.in/h-upload/2025/08/26/500x300_2080691-ireo-md-lalit-goyal-ireo-ireo-md-lalit-goyal-already-went-to-us-and-returned-taxscan.webp "IREO MD Lalit Goyal Already Went to US and Returned: Punjab & Haryana HC Dismisses ED’s PMLA Travel-Ban Petition as Infructuous [Read Order]")