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Company & PMLA
UK High Court Denies Nirav Modi Bail for Fourth Time Amid $1 Billion PNB Fraud: ED
The Enforcement Directorate (ED) has issued the press release staging that UK High Court...
Company & PMLA
SSI Registration Replaced by MSMED Act Memorandum Filing: 2025 New Framework
In a significant reform aimed at promoting and streamlining the Micro, Small, and Medium...
Company & PMLA
Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t? Delhi High Court Explains
The Delhi High Court has granted bail to the alleged international hawala operator while...
Company & PMLA
Groww Invest Tech Allegedly Lack Of Adequate Infrastructure To Handle Technical Glitches; Settles SEBI Proceedings with Rs. 34.12 Lakh
Groww Invest Tech Private Limited, formerly known as Nextbillion Technology Private Limited, has settled...
Company & PMLA
Share Market Scandal: Anand Rathi Settles SEBI Front-Running Case for Rs. 90.2 Lakh
In a dramatic turn of events, Anand Rathi Share and Stock Brokers Limited has...
Company & PMLA
Hawala Transactions : ED Seizes Rs6.30 Crores In Torres Jewellery Case
The Directorate of Enforcement (ED), Mumbai Zonal Office conducted searches across Mumbai and Surat...
Company & PMLA
CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED
The Central Bureau of Investigation (CBI) arrested five accused including Jeevan Lal Lavidiya, (IRS-IT:...
Company & PMLA
Waqf Board Scam Case: ED Conducts Raids In Gujarat
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025,...
Company & PMLA
PMLA Accused Entitled To Unrelied Documents Seized by ED: Supreme Court
The Supreme Court has held that accused persons are entitled to a list of...
Company & PMLA
PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT
The Delhi High court has granted bail to a Chartered Accountant (CA) accused of...
Company & PMLA
Supreme Court Criticizes ED’s “Pattern” of Unsupported Allegations in Chhattisgarh Liquor Scam Case
In a sharp rebuke to the Enforcement Directorate (ED), the Supreme Court observed a...
Company & PMLA
ED Seizes Incriminating Evidence in Ansal API Money Laundering Case During Multi-City Raids
The Enforcement Directorate (ED) has seized multiple incriminating documents and digital devices during search...
Latest articles
Indirect Taxes
‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case
Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns
CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action
Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification
Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed
A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws
Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024
The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...