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Punjab and Haryana High Court - ECIR - Inherent Power - Inherent power of the High Court - Taxscan

ECIR cannot be quashed by Inherent Power of HC: Punjab and Haryana HC [Read Order]

Kalyani B. Nair
Supreme Court - High Court - Weekly Round Up - TAXSCAN

Supreme Court and High Courts Weekly Round-up

Shabna Rahim
Arrest under PMLA Act on 115 crores  Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]

Arrest under PMLA Act on 115 crores  Money Laundering Case: Delhi HC refuse to Grant Travel...

Yogitha S. Yogesh
Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds Proceedings [Read Order]

Grant of Pardon in Scheduled Offence has no Effect on Proceedings Under PMLA: Allahabad HC Upholds...

Yogitha S. Yogesh

Supreme Court and High Courts Weekly Round-up

This weekly round-up analytically summarises the key tax judgments of the Supreme Court and all High Courts reported at Taxscan.in during the previous week from August 5 to August...

Supreme Court and High Court Weekly Round-Up - Supreme Court and High Court - Supreme Court - taxscan
Sunayana Dhal

ED attaches Properties worth 118 Crores in Illegal Forex Trading by TP Global FX

The Enforcement Directorate (ED) initiated a probe into the illegal forex trade against M/s T M Traders and M/s K K Trader. The department has freezed the 180 bank accounts controlled and managed by...

ED - Properties - Illegal - Forex - Trading - TP - Global - FX - TAXSCAN
Navasree A.M

Bombay HC rescinds ED's PMLA case against Jet Airways founder and wife

Naresh Goyal, the founder of Jet Airways, a prominent Indian Airways and his wife escaped from the case filed by the Enforcement Department (ED) under Prevention of Money Laundering Act, 2002....

Bombay HC rescinds EDs PMLA case against Jet Airways founder and wife
Navasree A.M

Central Govt permits 39 Reporting Entities to perform Aadhar Authentication u/s 11A of PMLA [Read Notification]

The Central Government has notified the permission given to reporting entities for performing Aadhar authentication for compliance with Prevention of Money Laundering Act, 2002. In exercise of the...

Central Govt - Reporting Entities - Aadhar Authentication - PMLA - taxscan
Manu Sharma

No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]

The Delhi High Court granted bail to former Mumbai police chief Sanjay Pandey in the Prevention of Money Laundering Act (PMLA),2002 case registered by the Enforcement Directorate (ED) about the...

No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]
Yogitha S. Yogesh

Series of Searches at places including CA's Offices: ED unearths almost 31 Crores worth of Assets and Incriminating Materials

The Directorate of Enforcement conducted more than thirty five searches in the past day at various places including the offices of Chartered Accountants. The ED searched 16 premises across...

Series of Searches at places including CAs Offices: ED unearths almost 31 Crores worth of Assets and Incriminating Materials
Taxscan Team

Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]

The Delhi High Court ruled that Moratorium under Section 14 of Insolvency and Bankruptcy Code, 2016 (IBC) will not bar attachment under Prevention of Money Laundering Act (PMLA), 2002. The Court...

Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]
Taxscan Team

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