Judgement

The High Court rules that PMLA attachment is preventive in nature and can apply even to non-accused persons holding proceeds of crime.

High Court Upholds Attachment Under PMLA; No Final Guilt Determination

The Punjab and Haryana High Court refuses bail, citing statutory bar and need for custodial interrogation in drug case.

High Court Denies Anticipatory Bail in NDPS Case Involving Commercial Quantity

The High Court of Andhra Pradesh upholds secured creditor priority; a later attachment cannot block registration of a sale certificate.

HC Rules Attachment Cannot Override Prior Mortgage; Registration Directed

The tribunal condones the delay, accepts the sale documents, and deletes the addition on unexplained cash deposits.

Delay Condoned and Addition Deleted on Agricultural Land Sale: ITAT

Articles

Finance Minister Nirmala Sitharaman warned banks about rising AI-driven fraud, deepfakes, and cyber risks, urging stronger security systems as traditional methods were becoming less effective against advanced threats.

AI Threats to Banks: Sitharaman Warned of Rising Cyber Risks

Divya Ramchandani was stopped at Hyderabad airport with 1000 grams of suspected ganja. She denied the charges and sought bail, claiming false implication.

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High Court Upholds Attachment Under PMLA; No Final Guilt Determination

High Court Denies Anticipatory Bail in NDPS Case Involving Commercial Quantity

HC Rules Attachment Cannot Override Prior Mortgage; Registration Directed

Delay Condoned and Addition Deleted on Agricultural Land Sale: ITAT

AI Threats to Banks: Sitharaman Warned of Rising Cyber Risks

Telangana High Court Grants Bail in 1 Kg Ganja Case: Key NDPS Ruling on Intermediate Quantity Explained