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Company & PMLA
ED Raids 7 Locations Across Punjab & Haryana in ‘Donkey Route’ Money Laundering Case Linked to Deportees from USA
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations at seven locations...
Company & PMLA
Ahmedabad CA Accused of Forging Trustees’ Signatures; ED Attaches Properties Worth ₹6.80 Crore
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached assets worth Rs....
Company & PMLA
ED Notifies Additional Special Courts To Fast-Track PMLA Trials Across States
The Directorate of Enforcement (ED) has taken a significant step towards expediting trials under...
Company & PMLA
Kerala High Court Grants Anticipatory Bail to ED Officer in Rs. 2 Crore Bribery Case
The Kerala High Court granted anticipatory bail to Enforcement Directorate (ED) officer Shekhar Kumar,...
Company & PMLA
Bombay High Court Upholds ED’s Powers Under PMLA Despite Repeal of IPC
The Bombay High Court has held that the Prevention of Money Laundering Act, 2002...
Company & PMLA
Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic Officials for Aiding Unauthorised Construction
The Bombay High Court has taken serious note of rampant illegal construction in Mumbai...
Company & PMLA
PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud
The Delhi Bench of Appellate Tribunal under the Prevention of Money Laundering Act (PMLA)...
Company & PMLA
Bikram Singh Majithia Arrested in ₹540 Crore Drug Money Laundering Case by Vigilance Bureau
Senior Shiromani Akali Dal (SAD) leader and former Punjab minister Bikram Singh Majithia was...
Company & PMLA
Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for Dodging ED Summons
In India’s legal system, it is a well-established principle that disobeying a lawful summons...
Company & PMLA
Supreme Court Allows M3M India to Substitute Attached Assets Worth Rs. 317 Crore in ED Case
Apex court permits asset swap with commercial units from Gurugram project; conditions include no encumbrance, full ED cooperation, and disclosure of fund sources.
Company & PMLA
Insolvency Proceedings Can’t Undermine PMLA Actions: NCLT
Tribunal rejects dissolution plea of Shakti Bhog Snacks, says IBC cannot override ongoing money laundering probe under PMLA.
Company & PMLA
Delhi HC Dismisses IREO-Linked PMLA Petitions; Advocate Fined Rs. 1.25 Lakh for Misleading Court
Court finds no lapse in ED’s money laundering probe under PMLA; penalizes advocate for suppressing facts and misusing writ jurisdiction.
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...