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Company & PMLA
Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI Violation
The Enforcement Directorate (ED) has initiated proceedings against online fashion giant Myntra and its...
Company & PMLA
Canada’s Biggest Gold Robbery: Kingpin Under ED Lens
Simran Preet Panesar, a key accused in Canada's largest gold heist, is now being...
Company & PMLA
PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case
Tribunal Finds Prima Facie Money Laundering Case Against Chanda Kochhar, Upholds ED’s Rs. 78...
Company & PMLA
ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]
Madras High Court Slams ED for Overreach Under PMLA, Quashes Fixed Deposit Freeze OrderThe...
Company & PMLA
Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31
The Supreme Court on Tuesday postponed to July 31 the hearing of a series...
Company & PMLA
Jharkhand High Court Denies Bail to Former Minister Alamgir Alam in Rs. 56-Crore PMLA Case
The Jharkhand High Court has rejected the bail plea of former Rural Development Minister...
Company & PMLA
ED Charges Four in Rs. 734 Crore Fake GST Credit Scam; Rs. 5,000 Crore Fake Invoicing Network Busted
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under...
Company & PMLA
ED Raids 7 Locations Across Punjab & Haryana in ‘Donkey Route’ Money Laundering Case Linked to Deportees from USA
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations at seven locations...
Company & PMLA
Ahmedabad CA Accused of Forging Trustees’ Signatures; ED Attaches Properties Worth ₹6.80 Crore
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached assets worth Rs....
Company & PMLA
ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States
The Directorate of Enforcement (ED) has taken a significant step towards expediting trials under...
Company & PMLA
Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case
The Kerala High Court granted anticipatory bail to Enforcement Directorate (ED) officer Shekhar Kumar,...
Company & PMLA
Bombay High Court Upholds ED’s Powers Under PMLA Despite Repeal of IPC
The Bombay High Court has held that the Prevention of Money Laundering Act, 2002...
Latest articles
Direct Tax
Reassessment Based Solely on Investigation Wing Report Without Independent Application of Mind Is Invalid: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench, has quashed a reassessment holding that...
Notification
CA Under CBI Scanner in Rs. 900 Crore Online Investment Scam Linked to Overseas Fintech Platform
The Central Bureau of Investigation (CBI) has launched a major investigation into an alleged...
Notification
FSSAI License Now Mandatory For Milk Producers, Milk Vendors
The Food Safety and Standards Authority of India (FSSAI) has issued an advisory directing...
GST
GST Dept. Can’t Issue Consolidated SCN for Multiple FY: Bombay High Court
The Bombay High Court has reiterated that the GST department cannot issue a consolidated...