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Company & PMLA
Banks Can’t Freeze Company Accounts Over Internal Management Disputes Without Court Order: Calcutta HC
The Calcutta High Court has held that banks cannot freeze company accounts over internal...
Company & PMLA
Madras High Court Declines to Entertain Minister I Periyasamy’s Plea Against ED ECIR, Directs Recourse to Adjudicating Authority
The Madras High Court has refused to entertain a writ petition filed by Tamil...
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...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...