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Company & PMLA
PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues
A special court designated under the Prevention of Money Laundering Act (PMLA) has granted...
Company & PMLA
SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates
The Supreme Court Bar Association (SCBA) has issued a scathing resolution condemning the Enforcement...
Company & PMLA
ED Withdraws Summons Issued To Sr Adv Pratap Venugopal
In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its...
Company & PMLA
SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal
The Supreme Court Advocates-on-Record Association (SCAORA) has urged the Supreme Court to take urgent...
Company & PMLA
ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter
The Enforcement Directorate (ED) has issued a summons to Senior Advocate Pratap Venugopal in...
Company & PMLA
Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam Probe
In a significant development, the Madras High Court has raised serious doubts about the...
Company & PMLA
MCA Penalises CA for Violating Auditor Resignation Norms Under Companies Act
The Ministry of Corporate Affairs (MCA) has penalised a Chartered Accountant for non-compliance with...
Company & PMLA
SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It Dangerous Overreach
The Supreme Court Advocates-on-Record Association (SCAORA) has issued a scathing statement condemning the Enforcement...
Company & PMLA
‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants Anticipatory Bail
The Delhi High Court has granted anticipatory bail to the person accused from whom...
Company & PMLA
Senior Advocate Arvind Datar Exempted From Testifying in Care Health ESOP Case on Grounds of Legal Confidentiality: ED Withdraws Summons
The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate Arvind Datar...
Company & PMLA
Illegal Mining: Delhi High Court Refuses Bail On Medical Grounds To Person Accused Of Money Laundering
The Delhi High Court has refused the bail on medical grounds to a person...
Company & PMLA
PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must Consider Offence Severity and Evidence: Himachal Pradesh HC
The Himachal Pradesh High Court has held that merely because a case is triable...
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,...