Keep exploring
Company & PMLA
‘Too Premature for CBI Probe’: Kerala High Court Refuses CBI Probe into Bribery Allegations Against ED Officer
The Kerala High Court has declined to transfer the investigation into bribery allegations made...
Company & PMLA
Supreme Court Issues Notice on Congress Leader Dharam Singh Chhoker’s Plea in Rs. 616 Crore Money Laundering Case
The Supreme Court on Friday issued notice on a petition filed by former Haryana...
Company & PMLA
Liquidation After Successful Resolution Applicant Backtracks From CoC-Approved RP: Supreme Court
The Supreme Court has held that a Successful Resolution Applicant (SRA) cannot withdraw from...
Company & PMLA
Majority of Trustees Can Bind Society; ‘First Vote Wins’ Rule in Corporate Voting Invalid: Supreme Court
The Supreme Court has held that a decision taken by a majority of trustees,...
Company & PMLA
ED Complaint Seeks PMLA and GST Probe into Alleged Shell Companies, Cancelled GST Registration and Diversion of Investor Funds by Suiidhaaga Entities
A complaint has sought investigation by the Directorate of Enforcement (ED) under the Prevention...
Company & PMLA
Pending NCLAT Appeals Bar Relocation Under Companies Rules: Calcutta High Court
The Calcutta High Court has ruled that a company undergoing resolution under the Insolvency...
Company & PMLA
Company Liquidation Does Not Shield Promoters From Buyback Obligations: Kerala HC
The Kerala High Court has dismissed a petition seeking a stay on the execution...
Company & PMLA
Scheduled Offences and Prima Facie Money-Laundering Allegations Made Out: Rajasthan High Court Denies Bail in PMLA Case
The Rajasthan High Court has dismissed a bail application filed by Mohammed Sadeeque in...
Company & PMLA
Supreme Court Quashes NCLAT Order Condoning Delay In IBC Appeal Filed Without Certified Copy
The Supreme Court has held that an appeal filed under Section 61 of the...
Company & PMLA
S. 45 Of PMLA Can’t Be Used For Indefinite Detention: Chhattisgarh High Court
The Chhattisgarh High Court has granted regular bail in a money laundering case linked...
Company & PMLA
Calcutta High Court Refers SREI–Orissa Steel Dispute To Arbitration Despite Pending IBC Proceedings Before NCLT
The Calcutta High Court has referred the dispute between SREI Infrastructure Finance Limited and...
Company & PMLA
Calcutta High Court Quashes PNB Fraud Classification Based on Audit Report Discredited by Insolvency Tribunals
The Calcutta High Court has quashed the fraud classification proceedings initiated by Punjab National...
Latest articles
Columns
Section 96 of RFCTLARR Act Overrides Tax Ambiguity: CBDT Clarifies Compensation for Acquired Land Not Taxable
The tax treatment of compensation received on compulsory acquisition of land under the Right...
Notification
President Promulgates Income Tax Amendment Ordinance, 2026; Exempts FIIs and BIS from G-Sec Tax Liabilities
The President of India has promulgated the Income-tax (Amendment) Ordinance, 2026 (No. 2 of...
Other Laws
SEBI Probes Rajesh Exports Over Revenue Misrepresentation; Company Denies Allegations
Rajesh Exports Ltd., one of India's best-known gold refining and jewellery manufacturing companies and...
Columns
RBI Keeps Repo Rate at 5.25%: Impact on Loans, EMIs and Savings
The Reserve Bank of India (RBI) has kept the benchmark repo rate unchanged at...