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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)...
![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg "No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]")
![Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Moratorium-IBC-PMLA-Delhi-High-Court-taxscan.jpg "Moratorium u/s 14 of IBC will not bar attachment under PMLA: Delhi High Court [Read Order]")
Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]
The Karnataka High Court has quashed a Magistrate Court order permitting the Enforcement Directorate (ED) to question five undertrials who are in judicial custody under the Prevention of Money...
![Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Magistrate-Court-PMLA-Karnataka-HC-taxscan.jpg "Magistrate Court has no power to permit questioning of Undertrials in Custody under PMLA in Special Court Cases: Karnataka HC [Read Order]")
![Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Arms-License-Scam-Jammu-Kashmir-HC-uphold-eviction-ED-TAXSCAN.jpg "Arms License Scam: Jammu & Kashmir HC upholds eviction order of ED [Read Order]")
PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]
The Kerala High Court dismisses Bail application filed by the Accused No.12, Abdul Gafoor, in the absence of reasonable grounds to believe that accused is not guilty of Prevention of Money Laundering...
![PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/PMLA-Offence-Kerala-HC-Bail-Application-Accused-taxscan.jpg "PMLA Offence: Kerala HC dismisses Bail Application in the Absence of Reasonable Grounds to Believe that Accused is Not Guilty [Read Order]")
SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]
The Market Regulator Securities and Exchange Board of India (SEBI) has notified the new provision in respect of the Intermediary to integrate its systems with KRA to facilitate seamless movement of...
![SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/01/Intermediary-KRA-KYC-documents-SEBI-Systems-Taxscan.jpg "SEBI mandates Audit Trail of client’s KYC Records, Amends KYC Registration Agency Regulations [Read Notification]")
