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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
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,...