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Company & PMLA
ED Conducts Multi-City Raids in TP Global FX Case; Seizes Gold, Foreign Currency, and Assets Worth Over ₹1.5 Crore
The Enforcement Directorate (ED), Kolkata has conducted search operations at various locations in Mumbai,...
Company & PMLA
Former UCO Bank CMD Subodh Kumar Goel Arrested by ED in Rs. 6,210 Crore Bank Fraud Case Linked to Concast Steel
Directorate of Enforcement (ED), Kolkata Zonal office has arrested Subodh Kumar Goel, former Chairman...
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...
Latest articles
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...
Supreme Court
Supreme Court Modifies 3-Year Practice Rule for Civil Judge Recruitment
The Supreme Court has modified its earlier direction mandating three years of practice at...
Supreme Court
Supreme Court Declines to Reconsider ‘Industry’ Test, Upholds Bangalore Water Supply Ruling for Pending Industrial Disputes
The Supreme Court has declined to reconsider the landmark interpretation of the expression “industry”...