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Company & PMLA
MCA Portal Glitches Continue to Trouble Professionals Despite Deadline Extension
Company secretaries, chartered accountants, and other compliance professionals are grappling with persistent technical glitches...
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....
Latest articles
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...