![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]")
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...
![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/2025/10/02/250x150_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]](https://images.taxscan.in/h-upload/2025/09/25/250x150_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]](https://images.taxscan.in/h-upload/2025/09/08/250x150_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]](https://images.taxscan.in/h-upload/2025/08/26/250x150_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]")
Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]
The Gujarat High Court dismissed the bail application of a senior journalist associated with The Hindu, who is accused of serious offences under the Prevention of Money Laundering Act, 2002 ( PMLA...
![Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]](https://images.taxscan.in/h-upload/2025/08/05/500x300_2073304-gujarat-hc-denies-bail-the-hindu-pmla-prosecution-taxscan.webp "Gujarat HC Denies Bail to Journalist of The Hindu in PMLA Case, says He may Cause prejudice to the case of the prosecution [Read More]")
ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]
In a recent ruling, the Kerala High Court held that a provisional attachment order issued by the Enforcement Directorate under Section 5(1) of the Prevention of Money Laundering Act (PMLA), 2002,...
![ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/23/500x300_2068003-eds-attachment-order-section-51-of-pmla-eds-attachment-order-taxscan.webp "ED’s Attachment Order u/s 5(1) of PMLA Not Open to Writ Challenge Without Exhausting Remedies Under the Act: Kerala HC [Read Order]")
FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]
The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the Prevention of Money Laundering Act (PMLA), as FEMA is not...
![FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [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 recent ruling, the Delhi High Court upheld the...
![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]")
BNS Offences Qualify as Scheduled Offences Under PMLA Even Without Formal Amendment: Bombay HC [Read Order]
In a recent ruling, the Bombay High Court held that offences under the Bharatiya Nyaya Sanhita (BNS), 2023, can be treated as scheduled offences under the Prevention of Money Laundering Act (PMLA),...
![BNS Offences Qualify as Scheduled Offences Under PMLA Even Without Formal Amendment: Bombay HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067680-bns-offences-pmla-taxscan.webp "BNS Offences Qualify as Scheduled Offences Under PMLA Even Without Formal Amendment: Bombay HC [Read Order]")
![J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067633-jk-high-court-jk-high-court-denies-pre-arrest-bail-pre-arrest-bail-jpg.webp "J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]")
No Regulatory Ban on Offshore Crypto Platforms: FIU-IND Registers VASPs Under PMLA while RBI Issues Warnings on Risks to Public
Amid rising concerns over the operation of offshore cryptocurrency platforms within India, the Ministry of Finance has clarified that there is currently no regulatory ban on such platforms. In a...
