Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]
In a significant case, the Supreme Court held that a person accused under Section 3 of the Prevention of Money Laundering Act (PMLA) does not have to...
Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Son's Admission [Read Order]
- “It is a feeling of togetherness as well as support by the mere presence with each other, which is expected by each child and parent while achieving such a milestone. Even if a person is an accused...
![Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Court-Deny-Moment-of-Togetherness-to-Family-and-Son-Delhi-HC-allows-PMLA-Admission-TAXSCAN-1.jpg "Court will not Deny Moment of Togetherness to Family and Son: Delhi HC allows PMLA Accused to Travel Abroad for Sons Admission [Read Order]")
PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]
The Punjab and Haryana High Court granted bail to Member of Legislative Assembly (MLA) Kushaldeep Singh Dhillon, the petitioner in the disproportionate assets charge in the Prevention of Money...
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")
No Proposal under Consideration to bring GSTN under Purview of PMLA; Clarifies Minister Pankaj Chaudhary
The State Finance Minister Pankaj Chaudhary has responded in writing, stating that there is currently no plan being discussed to place the Goods and Services Tax Network (GSTN) within the scope of...
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 Enforcement Directorate (ED), interrogation in the...
Violation of Twin Conditions in PMLA: Delhi HC Rejects Bail of Manish Sisodia in Delhi Excise Policy Case [Read Order]
The Delhi High Court rejected the bail application Manish Sisodia arrested in Delhi Excise Policy Case on the ground of violation of twin conditions under the Prevention of Money Laundering Act,...
