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Columns
Prevention Of Money Laundering Act, 2002: UPSC Notes
Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money...
Company & PMLA
Top PMLA Judgements Against ED – 2024
Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts...
Columns
MLAT V/s ‘Silver Notice’: Which Is More Effective Method Of Tracing Illicit Wealth Laundered Across Borders?
International cooperation in addressing transnational crime relies heavily on formal mechanisms and frameworks established...
Company & PMLA
Supreme Court Grants Bail to Ex-IAS Officer Anil Tuteja in Chhattisgarh Liquor Scam Case
The Supreme Court on Tuesday granted bail to former Indian Administrative Service (IAS) officer...
Company & PMLA
Karnataka High Court Directs Google India to Furnish 50% Bank Guarantee in FEMA Violation Case [READ ORDER]
The Karnataka High Court has instructed Google India Pvt Ltd (GIPL) and three of...
Company & PMLA
Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years
The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore...
Company & PMLA
PMLA | Mere Apprehension No Ground to Deny Bail Without Proof: Delhi High Court
The Delhi High Court has held that mere apprehension has no ground to deny...
Breaking
Lapses In Zee Entertainment Audit : NFRA Imposes Fine On Deloitte’s CAs Citing Professional Misconduct
The National Financial Reporting Authority (NFRA) has fined Deloitte with Rs. 2 Crore for...
Company & PMLA
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197...
Company & PMLA
Allahabad High Court Comes Down Heavily On Advocate Of PMLA Accused For Sending Emails To Enforcement Directorate
The Allahabad high court comes down heavily on advocate of accused involved in Prevention...
Company & PMLA
Alleged Illegal Cash Transaction By Company: Delhi High Court Quashes FIR Against CA Working As Financial Consultant
The Delhi High Court has quashed the First Information Report (FIR) against a Chartered...
Company & PMLA
PMLA | Delhi High Court Grants 10-Day Bail to Accused in Fake Anti-Cancer Drug Case On This Humanitarian Grounds
The Delhi High Court has granted 10-day bail to accused in a fake anti-cancer...
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...