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Company & PMLA
ED Files Supplementary Prosecution Complaint in Alleged Reliance Power Fake Bank Guarantee Case
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint in the ongoing investigation...
Company & PMLA
ED, GST Intelligence Conduct Joint Search at Cardamom Warehouse Linked to DMK Functionary
A coordinated inspection was carried out on Saturday by the Directorate of Enforcement (ED)...
Company & PMLA
Detention on ED-Issued LOC by Immigration Authorities Constitutes “Arrest”: Bombay HC Holds ED’s Arrest Illegal for Breach of 24-Hour Rule
The Bombay High Court at Goa granted bail to Kenyan national, Newton Muthuri Kimani,...
Company & PMLA
Delhi High Court Dismisses Plea by Woman Seeking Exemption From Personal Appearance Before ED Under FEMA Summons [READ ORDER]
The Delhi High Court has rejected a petition filed by Smt. Poonam Gahllot, a...
Company & PMLA
IBC Prevails Over RERA : MahaRERA Dismisses Claims Contrary to Approved Resolution Plan under IBC [READ ORDER]
The Maharashtra Real Estate Regulatory Authority (MahaRERA) while ruling that Insolvency and Bankruptcy Code,...
Company & PMLA
Delhi High Court Dismisses Petitions Challenging ED’s Provisional Attachment in Rs. 6,000-Crore Forex Laundering Case
The Delhi High Court has dismissed a batch of petitions filed by several accused...
Company & PMLA
PMLA | Accused Appearing on Summons Can’t Be Sent to Custody: Tripura High Court
The Tripura High Court has held that an individual who appears before a Special...
Company & PMLA
Calcutta High Court Quashes Order Forcing Former Director to Represent Company in PMLA Case
The Calcutta High Court has held that a former director cannot be compelled to...
Company & PMLA
Failure Of ED To Substantiate Charges or Show Progress in Probe: HP HC Allows Anticipatory Bail
The Himachal Pradesh High Court has granted anticipatory bail to the person accused of...
Company & PMLA
Govt’s Company Law Amendment Bill Triggers Rumours: Committee Never Recommended Scrapping Statutory Audit for Firms up to ₹1 Crore Turnover
Widespread social media chatter claiming that statutory audits may be scrapped for companies with...
Company & PMLA
CBI Drops Businessman from NCLT Bribery Case; Chargesheet Filed Against Deputy Registrar for Alleged Rs. 3 Lakh Bribe
The Central Bureau of Investigation (CBI) has filed a chargesheet against Charan Pratap Singh,...
Company & PMLA
PMLA Timelines Can’t Be Extended Using COVID-19 Limitation Orders: Bombay HC Declares ED’s Attachment Order Lapsed
The Bombay High Court has held that the Enforcement Directorate (ED) cannot rely on...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...