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Company & PMLA
PMLA Court Grants 14-Days ED Custody To Goa Land Scam Masterminds
The Prevention of Money Laundering Court had granted 14-days Enforcement Directorate (ED) custody to...
Company & PMLA
Arrest Of ED Assistant Director Involved in Bribery Case Stayed: Kerala High Court
The Kerala High Court has issued an interim order restraining the arrest of an...
Company & PMLA
Shimla Scholarship Scam: Arrest Of Vice-Chairman of Educational Institution Under PMLA Valid: Himachal Pradesh High
The Himachal Pradesh High Court has held that the arrest of the vice-chairman of...
Company & PMLA
CBI Arrests ED Deputy Director Chintan Raghuvanshi in ₹20 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the...
Company & PMLA
ED charges CPI(M) at Rs 180 crore Karuvannur Co-operative Bank Scam: Significant Blow to Kerala’s Ruling Party
Formally designating the Communist Party of India (Marxist) in a prominent money laundering...
Company & PMLA
Cashew Trade Fraud Probe: Kerala ED Officer Accused of Bribery, Clash with State Vigilance
Tensions have escalated between the Enforcement Directorate (ED) and the Kerala Vigilance and Anti-Corruption...
Company & PMLA
PMLA | Bail Condition Requiring British National To Furnish Surety Modified: Delhi HC
The Delhi High Court after considering the overall facts and circumstances of the case,...
Company & PMLA
ED Officials Don’t Charge Bribe In Lakhs But In Crores
The Enforcement Directorate (ED), India's premier financial investigation agency, is grappling with a series...
Company & PMLA
ED Exceeding Limits, Undermining Federal Structure of India: Supreme Court Slams Agency
The Supreme Court sharply rebuked the Enforcement Directorate (ED) for its ongoing money-laundering investigation...
Company & PMLA
Tamil Nadu Government Challenges ED Raids on TASMAC in Supreme Court
The Tamil Nadu government has escalated its legal battle against the Enforcement Directorate (ED)...
Company & PMLA
ED Officer at Centre of Rs 2 Crore Bribery Scandal; VACB Registers Case Against Four
In a significant development, the Vigilance and Anti-Corruption Bureau (VACB) has registered a corruption...
Company & PMLA
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in...
Latest articles
Indirect Taxes
Settled Customs Dispute Can’t Be Reopened Through Article 226 Challenge to Interest Liability: Delhi High Court
The Delhi High Court has held that a party which consciously opts to settle...
Indirect Taxes
Customs Broker Licence Revocation Upheld for Lending Credentials and Filing Shipping Bill Without Exporter’s Authorisation: Delhi High Court
The Delhi High Court has upheld the revocation of a Customs Broker licence after...
Supreme Court
Supreme Court Directs Expeditious Completion of Limited Use Subway at Vaniyambadi, Sets Six-Month Timeline for Railway Work
The Supreme Court has directed the Tamil Nadu authorities and Southern Railway to proceed...
Supreme Court
2 Year Bar on Advocate for Breaching Client Confidentiality Upheld: Supreme Court
The Supreme Court has upheld disciplinary action against an advocate for professional misconduct arising...