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Company & PMLA
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention...
Company & PMLA
Twin Conditions U/S 45 Of PMLA Satisfied; Delhi High Court Grants Bail To Former Lava MD In Money Laundering Case
The Delhi High Court has granted the bail to the former Lava MD in...
Company & PMLA
PMLA | Interrogation By ED For About 14 hours And 40 minutes Not Heroic Rather Against Human Rights: Punjab and Haryana High Court
BackgroundArguments - Whether 14 hours interrogation by ED Valid?ConclusionFAQsHow long interrogation by ED?Case Laws...
Company & PMLA
Chartered Accountant Of A Company Can’t Compelled To Be Summoned As A witness In Recovery Suit: Delhi High Court
The Delhi High Court has held that a Chartered Accountant (CA) of a company...
Company & PMLA
Illegal Sand Mining: ED Provisionally Attach Immovable Properties Worth Rs. 93.84 Crore Acquired Under PMLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under...
Company & PMLA
Public Funds Auction | Committee Of Creditors Decision To Be Considered By NCLT, May Allow ‘Open Court Bidding’: Delhi High Court
BackgroundArgumentsConclusionFAQsWhat is a public funds auction called?Case DetailsThe Delhi High Court has held that...
Company & PMLA
PMLA | Delhi High Court Grants Bail To Accused Who Allegedly Gave Rs. 5 Crore To CA Asking Him To Arrange ED’s Help
The Delhi High Court has granted bail to the accused who allegedly gave Rs....
Company & PMLA
PMLA | Fraudulent Transfers From Crypto Wallet Of American Citizen; Delhi High Court Grants Bail
The Delhi High Court has granted the bail to the accused of fraudulent transfers...
Company & PMLA
PMLA | Supreme Court Shows Green Flag To ED And Dismisses TMC MP Abhishek Banerjee’s Appeal Challenging Summons
The Supreme Court has challenged the Summons issued to the TMC MP Abhishek Banerjee...
GST
Patanjali’s Liabilities Under VAT/GST Act Extinguished After RP Approval By NCLT: Andhra Pradesh High Court
The Andhra Pradesh High Court, Amravati Bench has held that Patanjali’s liabilities under VAT/GST...
Company & PMLA
PMLA | FIR Quashing Doesn’t Warrant Automatic Quashing Of ECIR: Madras High Court
The Madras High Court has held that First Information Report (FIR) quashing does not...
Company & PMLA
Statements Recorded Under PMLA Deemed To Be Judicial Proceedings: Supreme Court
The Supreme Court has held that the statements recorded under Prevention of Money Laundering...
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Notification
FAKE NEWS : Trump Declares National Emergency Orders FULL SHUTDOWN Of Entire US Stock Market
Viral social media posts claiming that President Donald Trump has declared a national emergency...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : FEBRUARY 28, 2026
Here’s the Tax Law Daily Bulletin for February 28, 2026.GSTDGGI HYDERABAD ARRESTS FINO PAYMENTS...
Indirect Taxes
CESTAT Refuses To Consider CENVAT Credit Claims Citing Service Tax Evasion
The Allahabad Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has refused...
Indirect Taxes
No Service Tax Payable On Rural Youth Skilling Courses Under DDU-GKY: CESTAT
The Ahmedabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...