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Company & PMLA
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA Trial
The Supreme Court has stayed the trial under the Prevention of Money Laundering Act...
Company & PMLA
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
The Special CBI Court in Bengaluru has convicted Sri Lalit Bazad, an Enforcement Officer...
Company & PMLA
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder
The Enforcement Directorate (ED) on Thursday launched an extensive raid across multiple locations in...
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....
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Notification
BREAKING : Govt Extends GSTAT Appeal Filing Deadline From 30 June to July 31, 2026
The Central Government has extended the last date for filing appeals and applications before...
Direct Tax
Private Records Alone Can’t Prove Clandestine Clearance Without Corroborative Evidence: ITAT
The Ahmedabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
GST
ITC Blocking Order for Failure to Record ‘Reason to Believe’ U/R 86A Quashed: Allahabad High Court
The Allahabad High Court has quashed an order blocking a taxpayer's Input Tax Credit...
Direct Tax
Resale Price Method Must Prevail Where Imported Goods Are Resold Without Value Addition; ITAT Deletes Transfer Pricing Adjustment
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...