Madras HC quashes Money Laundering case against Jagathrakshakan, MP [Read Order]
The Madras High Court has quashed a case registered under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate ( ED ) against...
![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]")
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...
Bombay HC allows PMLA Authority to pass Attachment order of Anil Deshmukh's Assets Worth Rs.4.2 cr, but restrains Authority from taking any coercive Step
The Bombay High Court allowed the Prevention of Money Laundering Act Authority to pass attachment order in respect of assets of Anil Deshmukh, former Maharashtra home minister worth Rs.4.2 crore, but...
Delhi High Court Seeks Status Report from Centre for Appointments of Chairperson & Members in Adjudicating Authority Under PMLA [Read Order]
The Delhi High Court sought the Status Report from Centre for Appointments of Chairperson & Members in Adjudicating Authority Under Prevention of Money Laundering Act. The Delhi High Court has...
