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Company & PMLA
Madras High Court Stays ED’s Rs. 10 Crore Property Attachment Order Against Director Shankar in Enthiran Copyright Case
In a major relief for acclaimed Tamil filmmaker S Shankar, the Madras High Court...
Company & PMLA
ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case
The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala State Revenue...
Company & PMLA
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case
In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office, has successfully...
Company & PMLA
PMLA | Delhi High Court Grants Bail To Accused Impersonating As Top Government Officers After 3.4 Years In Custody
The Delhi High Court has granted the bail to the accused who impersonated government...
Company & PMLA
PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court
The Supreme Court has held that accused under Prevention of Money Laundering Act (PMLA)...
Company & PMLA
PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former Advocate General Involved In NAN Scam
The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General involved in...
Company & PMLA
PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court
The Patna High Court has held that the Enforcement Directorate loses power to arrest ...
Company & PMLA
Delhi High Court Quashes NFRA’s SCN For Disciplinary Action Against CAs, Auditing Firms Over Misconduct
The Delhi High Court has quashed the show cause notice (SCN) issued by the...
Company & PMLA
Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court
The Supreme Court has held that the arrest by the Enforcement Directorate (ED) is...
Company & PMLA
PMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines
The Delhi High Court has refused to grant bail to a person accused of...
GST
GST Department’s Statutory Dues Do Not Have Preferential Treatment Over Secured Creditors Under IBC Framework: NCLAT Uphold Resolution Plan
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has upheld the Resolution...
Company & PMLA
NCLAT Partially Stays CCI-Order Restraining WhatsApp From Sharing Data With Meta
The Delhi Bench of National Company Law Appellate Tribunal (NCLAT) has partially stayed the...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 June, 2026
Here’s the Tax Law Daily Bulletin for June 29, 2026.GSTGST DEMAND ON RWA STAYED:...
Indirect Taxes
Laser Engraving Machines Not Liable to Anti-Dumping Duty Under 2023 Customs Notification: CAAR
The Customs Authority for Advance Rulings (CAAR), Mumbai has held that Laser Engraving Machines...
Direct Tax
US SEC Whistleblower Reward Taxable in India: ITAT Holds Rs. 8.16 Crore Receipt Is Income, Not Capital Receipt
The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) has held that a...
Direct Tax
Delay Condoned! ITAT Interferes With NFAC Order Upholding Rs. 9.59 Crore Addition Based on Entire Bank Credits
The Chennai Bench of the Income Tax Appellate Tribunal (ITAT) while condoning the delay...