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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...
![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]](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]](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]")
ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case
The Directorate of Enforcement (ED) executed search operations at seven locations in Bengaluru and Davangere, Karnataka, under the Prevention of Money Laundering Act, 2002 (PMLA). The target of these...
ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra in Search related to Bank Fraud Case
The Enforcement Directorate (ED) seized Rs.1.5 lakhs cash from Bharat Infra Exports and Imports Ltd in search related to Bank Fraud Case and unearthed properties worth almost 100 crore rupees. The...
