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Company & PMLA
ED Raids BC Jindal Group Over Alleged FEMA Violations, Probes ₹505 Crore Overseas Fund Diversion
The Enforcement Directorate (ED) has launched a major probe into the BC Jindal Group...
Company & PMLA
PMLA Tribunal Orders ED to Release BMW X7 Seized from Hemant Soren’s Residence
In a major development in the high-profile money laundering probe against Jharkhand Chief Minister...
Company & PMLA
ED Uncovers Rs. 80 Crore Undisclosed Foreign Assets Linked to Imperial Group in Shimla–Delhi Searches
Directorate of Enforcement (ED), Shimla has conducted search operations on 19.09.2025 and 20.09.2025 at...
Company & PMLA
SC Declines to Quash ECIR Against Jacqueline Fernandez in Rs. 200 Crore Money Laundering Case
The Supreme Court on Monday refused to interfere with the Delhi High Court’s order...
Company & PMLA
Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore
Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 14 immovable properties valued...
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...
Latest articles
Direct Tax
Management, Technical Services Rendered From China Not Taxable as FTS Under India-China DTAA: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that payments...
GST
CGST Corruption Case: Allahabad HC Grants Bail to Advocate After 9 Months in Custody
The Allahabad High Court, Lucknow Bench, has granted bail to 70-year-old advocate Naresh Kumar...
Notification
CBDT Removes Arrest Provision for Tax Recovery
The Central Board of Direct Taxes (CBDT) has amended the Income-tax Rules, 2026, bringing...
Notification
CBDT Revises Valuer and Income-tax Practitioner Forms, Extends Key Deadlines
The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Fourth Amendment) Rules,...