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Company & PMLA
Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic Officials for Aiding Unauthorised Construction
The Bombay High Court has taken serious note of rampant illegal construction in Mumbai...
Company & PMLA
PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud
The Delhi Bench of Appellate Tribunal under the Prevention of Money Laundering Act (PMLA)...
Company & PMLA
Bikram Singh Majithia Arrested in ₹540 Crore Drug Money Laundering Case by Vigilance Bureau
Senior Shiromani Akali Dal (SAD) leader and former Punjab minister Bikram Singh Majithia was...
Company & PMLA
Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for Dodging ED Summons
In India’s legal system, it is a well-established principle that disobeying a lawful summons...
Company & PMLA
Supreme Court Allows M3M India to Substitute Attached Assets Worth Rs. 317 Crore in ED Case
Apex court permits asset swap with commercial units from Gurugram project; conditions include no encumbrance, full ED cooperation, and disclosure of fund sources.
Company & PMLA
Insolvency Proceedings Can’t Undermine PMLA Actions: NCLT
Tribunal rejects dissolution plea of Shakti Bhog Snacks, says IBC cannot override ongoing money laundering probe under PMLA.
Company & PMLA
Delhi HC Dismisses IREO-Linked PMLA Petitions; Advocate Fined Rs. 1.25 Lakh for Misleading Court
Court finds no lapse in ED’s money laundering probe under PMLA; penalizes advocate for suppressing facts and misusing writ jurisdiction.
Company & PMLA
ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case
Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.
Company & PMLA
PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues
A special court designated under the Prevention of Money Laundering Act (PMLA) has granted...
Company & PMLA
SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates
The Supreme Court Bar Association (SCBA) has issued a scathing resolution condemning the Enforcement...
Company & PMLA
ED Withdraws Summons Issued To Sr Adv Pratap Venugopal
In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its...
Company & PMLA
SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal
The Supreme Court Advocates-on-Record Association (SCAORA) has urged the Supreme Court to take urgent...
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Other Laws
Minor’s Right to Challenge Proceedings Upheld: Supreme Court Sets Aside Ex Parte Succession Certificate
The Supreme Court has set aside an ex parte succession certificate granted in a...
Other Laws
Violation of Natural Justice in Disciplinary Inquiry: Supreme Court Allows Fresh Probe Against Cooperative Federation Employee
The Supreme Court of India has set aside the dismissal and recovery order imposed...
GST
Visakhapatnam DGGI Arrests Key Operator in Rs. 9.62 Crore Fake ITC Racket
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested T. Venkata...
Other Laws
Supreme Court Upholds Prosecution of Police Officers, Clarifies Limits of Sanction Protection Under CrPC
The Supreme Court has dismissed an appeal filed by two police personnel accused in...