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Company & PMLA
Delhi High Court Quashes ED’s Retention of CA’s Seized Assets in PMLA Case
The Delhi High Court has upheld the Tribunal order quashing ED’s retention of chartered...
Company & PMLA
Allegations Essentially Civil in Nature and Already Pending Before NCLT; Orissa High Court Grants Pre-Arrest Bail
The Orissa High Court has held that commercial disputes arising out of contractual obligations...
Company & PMLA
DRI Uncovers Massive Gold Smuggling Racket from China into India Worth Rs 800 Crore; ED Conducts Searches
The Enforcement Directorate (ED) has stated a large-scale gold smuggling racket operating across the...
Company & PMLA
Supreme Court Issues Notice on Bail Plea of Journalist in Money Laundering Case
The Supreme Court issued notice on the bail plea filed by journalist Mahesh Langa...
Company & PMLA
UAE Deports Indian in Rs. 2,300 Crore Illegal Betting and Money Laundering Case
In a significant breakthrough in a high-profile financial crime case, the United Arab Emirates...
Company & PMLA
ED Raids in Bhubaneswar Unearth Luxury Cars, Jewellery in Rs. 7-Crore Bank Fraud Probe
The Enforcement Directorate (ED), Shimla, carried out search operations on August 30, 2025, at...
Company & PMLA
NCLAT Restores Struck-Off Real Estate Firm Holding Rs. 6 Crore Goa Land In Public Interest
The National Company Law Appellate Tribunal (NCLAT) has set aside a 2024 order of...
Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing...
Company & PMLA
“Most Revered Member of Higher Judiciary” Tried to Influence Case, Claims NCLAT Member
In a rare disclosure, the National Company Law Appellate Tribunal (NCLAT) in Chennai has...
Company & PMLA
Patna High Court Grants Bail in Illegal Sand Mining–Linked Money Laundering Case
The Patna High Court has granted bail in a high-profile money laundering case connected...
Company & PMLA
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
The Supreme Court reserved its order in a suo motu matter concerning the summoning...
Company & PMLA
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Supreme Court Sets Aside NCLAT Order Over Limitation Lapse in Insolvency AppealNew Delhi, August...
Latest articles
Indirect Taxes
Cable Operators Liable for Service Tax Despite MSO Paying Tax: CESTAT
The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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...