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Company & PMLA

146 posts
ED Charges Four in Rs. 734 Crore Fake GST Credit Scam; Rs. 5,000 Crore Fake Invoicing Network Busted

ED Charges Four in Rs. 734 Crore Fake GST Credit Scam; Rs. 5,000 Crore Fake Invoicing Network Busted

The Enforcement Directorate (ED) has filed a prosecution complaint before the Special…
Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case

Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case

The Kerala High Court granted anticipatory bail to Enforcement Directorate (ED) officer…
Bombay High Court Upholds ED’s Powers Under PMLA Despite Repeal of IPC

Bombay High Court Upholds ED’s Powers Under PMLA Despite Repeal of IPC

The Bombay High Court has held that the Prevention of Money Laundering…
Delhi HC

Delhi HC Dismisses IREO-Linked PMLA Petitions; Advocate Fined Rs. 1.25 Lakh for Misleading Court

Court finds no lapse in ED’s money laundering probe under PMLA; penalizes advocate for suppressing facts and misusing writ jurisdiction.

ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case

Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.

Insolvency Proceedings Can’t Undermine PMLA Actions: NCLT

Tribunal rejects dissolution plea of Shakti Bhog Snacks, says IBC cannot override ongoing money laundering probe under PMLA.

Supreme Court Allows M3M India to Substitute Attached Assets Worth Rs. 317 Crore in ED Case

Apex court permits asset swap with commercial units from Gurugram project; conditions include no encumbrance, full ED cooperation, and disclosure of fund sources.

Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic Officials for Aiding Unauthorised Construction

The Bombay High Court has taken serious note of rampant illegal construction…
PMLA

PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud

The Delhi Bench of Appellate Tribunal under the Prevention of Money Laundering…

Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for Dodging ED Summons

In India’s legal system, it is a well-established principle that disobeying a…