Haryana Land Scam: ED Provisionally Attaches Immovable Properties of M/s. Sobha Ltd
Directorate of Enforcement (ED) has provisionally attached the proceeds of crime (PoC) in the form of immovable properties amounting to Rs....
![Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Arrest-PMLA-Court-bail-Sanjay-and-Pravin-Raut-taxscan.jpg "Arrest by extreme use of power: Special PMLA Court grants bail to Sanjay and Pravin Raut [Read Order]")
A person can be released on Bail u/s 45 of PMLA if he suffered from sick or infirm: Jharkhand HC [Read Order]
The High Court of Jharkhand has held that a person can be released on bail u/s 45 of the Prevention of Money Laundering Act (PML) Act if he suffered from sick or infirm. The complaint was filed...
Undergoing Investigation under Customs & PML Acts: Supreme Court grants Bail to the Accused in Custody for almost a year [Read Order]
A two judge Bench of the Supreme Court of India, headed by the Chief Justice U U Lalit and Justice Bela M Trivedi has recently granted conditional bail to the accused undergoing investigation under...
Bribe Giver is a party to Proceeds of Crime, liable to be Prosecuted under PMLA, rules SC [Read Judgment]
Handing over money with the intent of giving a bribe, then such a person will be assisting or will knowingly be a party to an activity connected with the proceeds of crime, the Apex Court ruled while...
![Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/10/Jharkhand-HC-Bail-Chartered-Accountant-IP-PMLA-Case-taxscan.jpg "Jharkhand HC grants Bail to Chartered Accountant / IP in PMLA Case [Read Order]")
Extraordinary Jurisdiction of High Court can't be invoked If Alternative Remedy available to Litigant: Kerala HC refuses to quash Order under PML Act
The Kerala High Court while disposing of the writ petition held that when there is an alternative and equally efficacious remedy open to a litigant, he should request to pursue that remedy and not...
