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Company & PMLA
Rs. 12.8 Crore Frozen : ED Raids 20 Locations in Karnataka, Haryana in Illegal Iron Ore Export Case
The Directorate of Enforcement (ED) on Thursday carried out extensive search operations across 20...
Company & PMLA
ED’s Selective Approach in Liquor Scam Probe Not Illegal But Procedurally Irregular: Chhattisgarh HC Dismisses Plea Challenging Arrest
The Chhattisgarh High Court has dismissed the plea challenging the arrest and held that...
Company & PMLA
Indian Currency Can Be Seized Under FERA: Delhi HC Upholds ED’s Confiscation
The Delhi High Court has held that Indian currency can be seized and confiscated...
Company & PMLA
ED Attaches Rs. 71 Crore Worth of Properties Linked to IAS Officer in Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED), Mumbai, has attached immovable assets valued at Rs. 71 crore...
Company & PMLA
Relief for Exporter in Case Involving ED, Customs Over Unrealised Export Proceeds: Madras High Court Quashes FERA Penalty
The Madras High Court has set aside penalties imposed by the Enforcement Directorate (ED)...
Company & PMLA
ED Warns Public Against Fake Summons and “Digital Arrest” Scams; Launches QR-Based Verification System
In a bid to curb the growing menace of fake summons and impersonation scams,...
Company & PMLA
ED Raids Homes of Mammootty, Dulquer Salmaan and Prithviraj in Alleged Luxury Car Smuggling Case
The Enforcement Directorate (ED) on Wednesday carried out extensive searches at the residences and...
Company & PMLA
Adjudicating Authority Can’t Expand Its Jurisdiction And Intervene Where CoC Is Tasked To Make Decisions At Its Own Discretion: NCLAT
The Delhi bench of National Company Law Appellate Tribunal (NCLAT) has held that adjudicating...
Company & PMLA
ED to Attach Properties of Celebrities in 1xBet Online Betting and Money Laundering Probe
The Enforcement Directorate (ED) is set to attach assets worth several crores of rupees...
Company & PMLA
ED Attaches Rs. 155 Crore Worth of Properties in ₹1600 Crore LFS Broking Fraud Case
The Enforcement Directorate (ED) has attached 212 immovable assets valued at over ₹155 crore...
Company & PMLA
NCLT Removes Resolution Professional Amid Bias Allegations in U.N. Automobiles Insolvency, Acts on Rajasthan High Court’s Direction
In a major setback to the Corporate Insolvency Resolution Process (CIRP) of M/s U.N....
Company & PMLA
ED Charges Raj Kundra, Shilpa Shetty in ₹60 Crore Bitcoin Fraud Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection...
Latest articles
Indirect Taxes
Mere Facilitation of Customs Clearance Can’t Establish Knowledge of Smuggling: Madras High Court
The Madras High Court has held that mere facilitation of customs clearance cannot establish...
Direct Tax
Income Tax Dept. Can’t Ignore Documents, Furnished by Assessee While Making Unexplained-Credit Addition: Delhi High Court
The Delhi High Court has held that the income tax department cannot ignore documents,...
Indirect Taxes
Delhi High Court Declines to Revisit CENVAT Credit Evidence, Holds Judicial Review of Settlement Commission Orders Narrow
The Delhi High Court has dismissed a writ petition challenging an order of the...
Indirect Taxes
Settled Customs Dispute Can’t Be Reopened Through Article 226 Challenge to Interest Liability: Delhi High Court
The Delhi High Court has held that a party which consciously opts to settle...