Money Laundering Case: Supreme Court dismisses Plea of TN Minister V. Senthil Balaji against Arrest in Cash-for-Jobs Scam, allows ED Interrogation
A Division Bench of the Supreme Court dismissed plea of Tamil Nadu Chief Minister V. Senthil Balaji against arrest in cash-for-jobs scam and allowed...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")
![No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/No-Material-Evidence-to-Prove-Commission-of-offences-of-Money-Laundering-Jharkhand-HC-Grants-Bail-on-bond-TAXSCAN.jpg "No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]")
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund of Rs.440 crores of Homebuyers to Shell Companies
The Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023 under the relevant sections of the Prevention of Money Laundering Act, 2002. Arora is the promoter and director of...
Contravention of Provisions of FEMA: Punjab and Haryana HC Dismisses Demand for Certified Copies of Documents [Read Order]
The Punjab and Haryana High Court dismissed demand for certified copies of document in the case of charge of contraventions committed by the accused in relation to the Foreign Exchange Management Act...
Allegation of Siphoning off Amount by Fake Invoices: Delhi HC Grants Bail to Dubai based businessman Ramesh Mangalani under PMLA [Read Order]
The Delhi High Court granted bail to Dubai based businessman Ramesh Mangalani under the Prevention of Money Laundering Act, 2002 (PMLA) on allegation of siphoning off amount by fake invoices. By...
Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]
A Single Bench of the Delhi High Court granted bail to Preeti Chandra in the Unitech Case and observed that sub-classifying women into different categories to apply twin conditions under the...
![Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Twin-Condition-under-PMLA-is-Arbitrary-PMLA-Delhi-High-Court-Grants-Bail-to-Preeti-Chandra-in-Unitech-Case-Unitech-Case-Taxscan.jpg "Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]")
Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]
Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida,...
![Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/ED-Attaches-Properties-Chartered-Accountant-Shakti-Bhog-Foods-TAXSCAN-1.jpg "Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]")
Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]
The Gujarat High Court granted anticipatory bail to public servant arrested under Prevention of Corruption on no need of custodial interrogation. By way of the present application under Section...
![Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Gujarat-Highcourt-grants-Anticipatory-Bail-to-Public-Servant-Arrested-Public-Servant-Arrested-Anticipatory-Bail-Gujarat-Highcourt-Prevention-of-Corruption-Custodial-Interrogation-taxscan.jpg "Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no need of Custodial Interrogation [Read Order]")