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Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing...
Company & PMLA
“Most Revered Member of Higher Judiciary” Tried to Influence Case, Claims NCLAT Member
In a rare disclosure, the National Company Law Appellate Tribunal (NCLAT) in Chennai has...
Company & PMLA
Patna High Court Grants Bail in Illegal Sand Mining–Linked Money Laundering Case
The Patna High Court has granted bail in a high-profile money laundering case connected...
Company & PMLA
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
The Supreme Court reserved its order in a suo motu matter concerning the summoning...
Company & PMLA
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Supreme Court Sets Aside NCLAT Order Over Limitation Lapse in Insolvency AppealNew Delhi, August...
Company & PMLA
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
The Enforcement Directorate (ED) on Thursday launched coordinated raids at 12 locations across Jharkhand,...
Company & PMLA
Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions
The Supreme Court raised serious concerns about the low conviction rate in cases prosecuted...
Company & PMLA
TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares
TVS Motor Company Limited has received approval from the National Company Law Tribunal (NCLT),...
Company & PMLA
PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court
The Chhattisgarh High Court has held that in a money laundering case, as the...
Company & PMLA
ED Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore Frozen
In a major development in the Mithi River Desilting Scam, the Enforcement Directorate (ED),...
Company & PMLA
ED Conducts First-Ever Search in Andaman & Nicobar Islands, Unearths Rs. 500 Cr Loan Scam Linked to Ex-MP
The Enforcement Directorate (ED) has carried out its first-ever search operation in the Union...
Company & PMLA
No Bail To ED, CBI officers Involved In Himachal Scholarship Scam Bribery Case: Punjab & Haryana HC
In a significant development in the Himachal Pradesh scholarship scam, the Punjab and Haryana...
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,...