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Company & PMLA
IBC Can’t Be Used to Launder Proceeds of Crime: NCLT Recalls Insolvency Proceedings
The National Company Law Tribunal (NCLT), New Delhi, has recalled the Corporate Insolvency Resolution...
Company & PMLA
ED Attaches Properties Worth Rs. 27.83 Crore in FEMA Probe Linked to Dubai Investments via Hawala
The Directorate of Enforcement (ED) has provisionally seized immovable properties in Dubai worth approximately...
Company & PMLA
Supreme Court Hears Plea Seeking SIT Probe into Anil Ambani Group under PMLA and FEMA
The Supreme Court on Tuesday heard a plea seeking the constitution of a Special...
Company & PMLA
PMLA | Prolonged Pre-Trial Detention Not Justified After Completion of Investigation: Delhi HC Grants Bail
The Delhi High Court has granted regular bail to Amit Aggarwal, an accused in...
Company & PMLA
PMLA Arrests Need Not Fail Even if FIRs Are Settled: Punjab & Haryana High Court
The Punjab and Haryana High Court has held that settlement or later cancellation of...
Company & PMLA
PMLA Provisional Attachment Lapses After 180 Days; COVID Limitation Orders Don’t Apply: Bombay HC
The Bombay High Court has held that a provisional attachment order (PAO) issued under...
Company & PMLA
Discharge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High Court
The Gujarat High Court has held that the discharge impermissible where charge-sheet raises grave...
Company & PMLA
Filing of Prosecution Complaint Within 60 Days Defeats Default Bail Claim Under PMLA: Karnataka HC
The Karnataka High Court has held that the filing of prosecution complaint within 60...
Company & PMLA
PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court
The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...
Company & PMLA
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved...
Company & PMLA
Supreme Court to Hear Maintainability of Review Petitions Against PMLA Judgment Upholding ED Powers
The Supreme Court on Thursday began hearing the issue of maintainability of review petitions...
Company & PMLA
Supreme Court Hears Plea Seeking Probe into Alleged Financial Irregularities by Indiabulls Housing Finance Ltd.
The Supreme Court of India on Tuesday heard a high-profile plea seeking a probe...
Latest articles
Direct Tax
Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...
GST
CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody
The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...
Notification
CBDT Removes Arrest Provision for Tax Recovery
The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...
Notification
CBDT Revises Valuer and Income-tax Practitioner Forms, Extends Key Deadlines
The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Fourth Amendment) Rules,...