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Lapses In Zee Entertainment Audit : NFRA Imposes Fine On  Deloitte’s  CAs Citing Professional Misconduct 

Mariya Paliwala - 0
Company & PMLA

Illegal Broadcasting Of Cricket Mens T20 World Cup Matches: Enforcement Directorate Seizes Incriminating Documents And Digital Devices Worth Rs. 3.55 Crore  

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Company & PMLA

Demands By Commercial Taxes Dept. Stand Extinguished With Approval Of Resolution Plan By The NCLT : Rajasthan High Court

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Company & PMLA

PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court

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Company & PMLA

Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court

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Company & PMLA

Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination

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Company & PMLA

Top PMLA Judgements Against ED – 2024

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Columns

Prevention Of Money Laundering Act, 2002: UPSC Notes 

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Company & PMLA

Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court

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Company & PMLA

Chhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ – Supreme Court Condemns ED’s Midnight Arrest of Ex-IAS Officer

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Company & PMLA

Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court

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Company & PMLA

ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back

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The latest

Chennai Airport Customs Foils Gold Smuggling Bid; 2.5 Kg Gold Worth Rs. 2.3 Crore Seized, 4 Arrested

Indirect Taxes 0
In a major crackdown on gold smuggling, officials of...

Gujarat High Court Quashes GST Order Passed Without Considering Assessee’s Reply

GST 0
The Gujarat High Court has set aside a GST...

Supreme Court Distinguishes Between Bail Cancellation and Setting Aside of Bail Order

Columns 0
The Supreme Court has reiterated a crucial distinction in...

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