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Company & PMLA
ED Attaches Rs. 34 Crore Assets of Actor Ranya Rao in Gold Smuggling Case
Actor Accused of Running International Gold Smuggling Syndicate; ED Identifies Rs. 55.62 Crore as Proceeds of Crime.
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In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its...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The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate Arvind Datar...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...
Latest articles
Notification
DFIA Exports Ineligible For RoDTEP Benefits; Customs Directs Repayment With Applicable Interest
The Office of the Commissioner of Customs, NS-II, at Jawaharlal Nehru Custom House (JNCH),...
GST
DGGI Meerut | Cess Arrest Invalid Without Disclosure Of ‘Reasons To Believe’; Producing Them Before Magistrate Is Insufficient: Allahabad HC
The Allahabad High Court has quashed the arrest of two petitioners under the Health...
GST
Rs. 80 Lakh GST ITC Case: Allahabad HC Grants Bail To Worker Allegedly Paid Rs. 20K A Month To Front Firm Run By Others
The Allahabad High Court has granted bail to a man accused in a case...
GST
GST Dept. Can’t Seize Cash U/s 67: Rajasthan HC Orders Release With Applicable Interest
The Rajasthan High Court has held that Section 67(2) of the Central Goods and...