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Company & PMLA
ED Seizes Luxury Cars, Freezes Assets in Multi-City Crackdown on Online Betting Syndicate Allegedly Linked to YouTuber Anurag Dwivedi
The Enforcement Directorate’s (ED) Kolkata Zonal Office has intensified its crackdown on illegal online...
Company & PMLA
ED Alleges Rs. 10-Crore CLU Bribery Racket; Gujarat IAS Officer Rajendrakumar Patel Sent to Custody Till Jan 7
The Enforcement Directorate (ED) has accused Gujarat cadre IAS officer and former Surendranagar District...
Company & PMLA
Chhattisgarh HC Pulls Up EOW for ‘Evergreening’ Custody After Investigation Completion
The Chhattisgarh High Court has pulled up the Economic Offences Wing (EOW) for ‘evergreening’...
Company & PMLA
Rs. 6,200-Crore Banking Fraud Exposed: ED Uncovers Massive Shell Company Network, Loan Manipulation
The Enforcement Directorate (ED) has unearthed one of the most elaborate banking frauds in...
Company & PMLA
No Shield of CrPC S. 197 Sanction for Corruption: Jharkhand HC Upholds PMLA Cognizance Against Ex-IAS Officer
The Jharkhand High Court has dismissed the writ petition filed by Pooja Singhal, a...
Company & PMLA
Rule 3A(4) Bars PMLA Restoration Order Without Giving An Opportunity Of Hearing To Property Owner: Delhi High Court
The Delhi High Court has held that Rule 3A(4) of the Prevention of Money...
Company & PMLA
Money Laundering Case Not Maintainable Once Predicate FIRs Are Closed: Calcutta High Court
The Calcutta High Court has held that proceedings under Prevention of Money Laundering Act...
Company & PMLA
PMLA Twin Condition Inapplicable On Woman Arrested 9 Years After Alleged Transactions: Delhi HC
The Delhi High Court holds prolonged custody unjustified where the accused was never charge-sheeted...
Company & PMLA
MCA21 Portal Glitch Continues: Professionals Spend Sleepless Nights
Technical disruptions on the Ministry of Corporate Affairs’ MCA21 portal continue unabated, severely impacting...
Company & PMLA
PMLA | No “Necessity of Arrest” After 9 Years in Money Laundering Probe: Delhi HC
The Delhi High Court has held that there is no “Necessity of Arrest” after...
Company & PMLA
‘Dunki’ Route Human Smuggling Network: ED Seizes Rs.19.13 Crore Assets in Fresh Raids
The Enforcement Directorate (ED) has seized cash and precious metals worth over ₹19 crore...
Columns
IMPACT OF INSOLVENCY AND BANKRUPTCY CODE (IBC) ON MSMEs IN 2026
As India moves into 2026, the Insolvency and Bankruptcy Code (IBC) is entering a...
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Notification
BREAKING : Govt Extends GSTAT Appeal Filing Deadline From 30 June to July 31, 2026
The Central Government has extended the last date for filing appeals and applications before...
Direct Tax
Private Records Alone Can’t Prove Clandestine Clearance Without Corroborative Evidence: CESTAT
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
GST
ITC Blocking Order for Failure to Record ‘Reason to Believe’ U/R 86A Quashed: Allahabad High Court
The Allahabad High Court has quashed an order blocking a taxpayer's Input Tax Credit...
Direct Tax
Resale Price Method Must Prevail Where Imported Goods Are Resold Without Value Addition; ITAT Deletes Transfer Pricing Adjustment
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...