![Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]](https://images.taxscan.in/h-upload/2025/06/25/500x300_2054412-rajasthan-hc-pmla-travel-abroad-rs-25-lakhs-bank-guarantee-taxscan.webp "Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]")
Rajasthan HC permits PMLA accused to Travel Abroad with Rs. 25 Lakh Bank Guarantee [Read Order]
In a significant order, the Rajasthan High Court has granted conditional permission to Ashutosh Bajoria, a businessman facing prosecution under the...
Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]
In a recent ruling, the Calcutta High Court held that statements made by co-accused under Section 50 of the Prevention of Money Laundering Act (PMLA) cannot be treated as substantive evidence and...
![Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Co-Accused-Statements-us-50-of-PMLA-Substantive-Evidence-Bail-Calcutta-HC-TAXSCAN.jpg "Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]")
₹915 Crore Money Laundering Case: Special PMLA Court Grants Bail to Businessman [Read Notification]
A Special court for Prevention of Money Laundering Act ( PMLA ) granted bail to a businessman involved in a ₹915 crore money laundering case, citing the amended provisions under the Bail Not So...
Finance Ministry notifies Special Trial Courts and its Jurisdiction for PMLA Offences in Kerala [Read Notification]
The Ministry of Finance has notified the special trial courts and its territorial jurisdiction for the PMLA ( Prevention of Money Laundering Act ) in Kerala, in consultation with the Chief Justice of...
