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Company & PMLA
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate...
Company & PMLA
Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination
The Supreme Court sets a deadline for bail to a West Bengal MLA involved...
Company & PMLA
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate...
Company & PMLA
Chhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ – Supreme Court Condemns ED’s Midnight Arrest of Ex-IAS Officer
The Supreme Court has condemned the Midnight Arrest of an Ex-IAS Officer by the...
Company & PMLA
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held...
Company & PMLA
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling...
Company & PMLA
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention...
Company & PMLA
Twin Conditions U/S 45 Of PMLA Satisfied; Delhi High Court Grants Bail To Former Lava MD In Money Laundering Case
The Delhi High Court has granted the bail to the former Lava MD in...
Company & PMLA
PMLA | Interrogation By ED For About 14 hours And 40 minutes Not Heroic Rather Against Human Rights: Punjab and Haryana High Court
BackgroundArguments - Whether 14 hours interrogation by ED Valid?ConclusionFAQsHow long interrogation by ED?Case Laws...
Company & PMLA
Chartered Accountant Of A Company Can’t Compelled To Be Summoned As A witness In Recovery Suit: Delhi High Court
The Delhi High Court has held that a Chartered Accountant (CA) of a company...
Company & PMLA
Illegal Sand Mining: ED Provisionally Attach Immovable Properties Worth Rs. 93.84 Crore Acquired Under PMLA
The Enforcement Directorate (ED) has attached immovable properties worth Rs. 93.84 crore acquired under...
Company & PMLA
Public Funds Auction | Committee Of Creditors Decision To Be Considered By NCLT, May Allow ‘Open Court Bidding’: Delhi High Court
BackgroundArgumentsConclusionFAQsWhat is a public funds auction called?Case DetailsThe Delhi High Court has held that...
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GST
SC Stays Allahabad HC Ruling That GST Portal Upload Alone Is Not Valid Communication of Order
In a significant development for GST adjudication and service of notices, the Supreme Court...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 29 May, 2026
Here’s the Tax Law Daily Bulletin for May 29, 2026.GST5% GST PAYABLE ON BIODEGRADABLE...
Other Laws
Landowners Can’t Reopen Compensation Issue Already Settled in Earlier Verdict: Supreme Court
The Supreme Court has held that landowners cannot reopen compensation issues already settled in...
Other Laws
Arbitration Award Passed During Pending Suit Can’t Defeat Property Owner’s Claim: Supreme Court
The Supreme Court has held that an arbitral award obtained without following the mandatory...