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Company & PMLA
Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore
Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 14 immovable properties valued...
Company & PMLA
Delhi High Court Quashes ED’s Retention of CA’s Seized Assets in PMLA Case
The Delhi High Court has upheld the Tribunal order quashing ED’s retention of chartered...
Company & PMLA
Allegations Essentially Civil in Nature and Already Pending Before NCLT; Orissa High Court Grants Pre-Arrest Bail
The Orissa High Court has held that commercial disputes arising out of contractual obligations...
Company & PMLA
DRI Uncovers Massive Gold Smuggling Racket from China into India Worth Rs 800 Crore; ED Conducts Searches
The Enforcement Directorate (ED) has stated a large-scale gold smuggling racket operating across the...
Company & PMLA
Supreme Court Issues Notice on Bail Plea of Journalist in Money Laundering Case
The Supreme Court issued notice on the bail plea filed by journalist Mahesh Langa...
Company & PMLA
UAE Deports Indian in Rs. 2,300 Crore Illegal Betting and Money Laundering Case
In a significant breakthrough in a high-profile financial crime case, the United Arab Emirates...
Company & PMLA
ED Raids in Bhubaneswar Unearth Luxury Cars, Jewellery in Rs. 7-Crore Bank Fraud Probe
The Enforcement Directorate (ED), Shimla, carried out search operations on August 30, 2025, at...
Company & PMLA
NCLAT Restores Struck-Off Real Estate Firm Holding Rs. 6 Crore Goa Land In Public Interest
The National Company Law Appellate Tribunal (NCLAT) has set aside a 2024 order of...
Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing...
Company & PMLA
“Most Revered Member of Higher Judiciary” Tried to Influence Case, Claims NCLAT Member
In a rare disclosure, the National Company Law Appellate Tribunal (NCLAT) in Chennai has...
Company & PMLA
Patna High Court Grants Bail in Illegal Sand Mining–Linked Money Laundering Case
The Patna High Court has granted bail in a high-profile money laundering case connected...
Company & PMLA
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
The Supreme Court reserved its order in a suo motu matter concerning the summoning...
Latest articles
Other Laws
Creamy Layer Criteria: Salary of PSU Employees Can’t Be Used to Deny OBC-NCL Status: Supreme Court
In a ruling impacting reservation policy and the determination of the “creamy layer” within...
Other Laws
Benefit of Doubt Acquittal Not Equivalent to Honourable Acquittal: Supreme Court Restores Rejection of Police Constable Candidate
The Supreme Court has held that an acquittal granted on the benefit of doubt...
Columns
MP Raises Concern in Parliament of India Over Prepaid Mobile Recharge Rules; Seeks Year-Long Incoming Facility
A Member of Parliament has raised concerns in the Parliament of India regarding issues...
GST
Rs. 450 Cr Profiteering By Tata Play For Charging Same Subscription Fee Pre-Post-GST: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT) has confirmed that Tata Play Limited...