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Application for Interim Bail Extension for Accused with Chronic Illness in PMLA Case: Delhi HC lists Matter to Document Submission [Read Order]

The Delhi High Court listed the matter to 16.05.2024 for submission of medical records for the extension of interim bail extension to the accused under the Prevention of Money Laundering Act, 2002(...

Delhi-high-courT-Delhi-hc-Delhi-hc-news-Application-for-interim-bail-PMLA-case-TAXSCAN
Yogitha S. Yogesh

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

The Punjab and Haryana High Court observed that the Enforcement Case Information Report ( ECIR ) cannot be quashed by the inherent power of the High Court. The petitioner sought the quashing of...

Punjab and Haryana High Court - ECIR - Inherent Power - Inherent power of the High Court - Taxscan
Kalyani B. Nair

Supreme Court and High Courts Weekly Round-up

This weekly round-up analytically summarises the key tax judgements of the Supreme Court and all High Courts reported at Taxscan.in during the previous week from October 21 to October 27, 2023. ...

Supreme Court - High Court - Weekly Round Up - TAXSCAN
Shabna Rahim

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

In a significant case related to arrest under the Prevention of Money Laundering Act, 2002 (PMLA Act) on 115 crores money Laundering Case,  the Delhi High Court refused to grant travel permission....

Arrest under PMLA Act on 115 crores  Money Laundering Case: Delhi HC refuse to Grant Travel Permission [Read Order]
Yogitha S. Yogesh

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

In a significant case, the Allahabad High Court held that the grant of pardon in a scheduled offence has no effect on proceedings under the Prevention of Money Laundering Act,2002 and upheld the...

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

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