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Company & PMLA
Groww Invest Tech Allegedly Lack Of Adequate Infrastructure To Handle Technical Glitches; Settles SEBI Proceedings with Rs. 34.12 Lakh
Groww Invest Tech Private Limited, formerly known as Nextbillion Technology Private Limited, has settled...
Company & PMLA
Share Market Scandal: Anand Rathi Settles SEBI Front-Running Case for Rs. 90.2 Lakh
In a dramatic turn of events, Anand Rathi Share and Stock Brokers Limited has...
Company & PMLA
Hawala Transactions : ED Seizes Rs6.30 Crores In Torres Jewellery Case
The Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat...
Company & PMLA
CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED
The Central Bureau of Investigation (CBI) arrested five accused including Jeevan Lal Lavidiya, (IRS-IT:...
Company & PMLA
Waqf Board Scam Case: ED Conducts Raids In Gujarat
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025,...
Company & PMLA
PMLA Accused Entitled To Unrelied Documents Seized by ED: Supreme Court
The Supreme Court has held that accused persons are entitled to a list of...
Company & PMLA
PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT
The Delhi High court has granted bail to a Chartered Accountant (CA) accused of...
Company & PMLA
Supreme Court Criticizes ED’s “Pattern” of Unsupported Allegations in Chhattisgarh Liquor Scam Case
In a sharp rebuke to the Enforcement Directorate (ED), the Supreme Court observed a...
Company & PMLA
ED Seizes Incriminating Evidence in Ansal API Money Laundering Case During Multi-City Raids
The Enforcement Directorate (ED) has seized multiple incriminating documents and digital devices during search...
Company & PMLA
Supreme Court Rejects JSW Steel’s Resolution Plan for Bhushan Power & Steel, Orders Liquidation
In a major setback for JSW Steel, the Supreme Court on Friday rejected its...
Company & PMLA
PMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists
The Bombay High Court has extended interim protection to persons accused of defrauding agriculturalists...
Company & PMLA
Delhi High Court Refuses Bail To Person Accused Of Diversion Of Loan Funds, Round Tripping And Money Laundering
The Delhi High Court has refused to grant bail to the person accused of ...
Latest articles
GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...