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Company & PMLA
Supreme Court Criticizes ED’s “Pattern” of Unsupported Allegations in Chhattisgarh Liquor Scam Case
In a sharp rebuke to the Enforcement Directorate (ED), the Supreme Court observed a...
Company & PMLA
ED Seizes Incriminating Evidence in Ansal API Money Laundering Case During Multi-City Raids
The Enforcement Directorate (ED) has seized multiple incriminating documents and digital devices during search...
Company & PMLA
Supreme Court Rejects JSW Steel’s Resolution Plan for Bhushan Power & Steel, Orders Liquidation
In a major setback for JSW Steel, the Supreme Court on Friday rejected its...
Company & PMLA
PMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists
The Bombay High Court has extended interim protection to persons accused of defrauding agriculturalists...
Company & PMLA
Delhi High Court Refuses Bail To Person Accused Of Diversion Of Loan Funds, Round Tripping And Money Laundering
The Delhi High Court has refused to grant bail to the person accused of ...
Columns
Prevention Of Money Laundering Act, 2002: UPSC Notes
Prevention Of Money Laundering Act, 2002 is a criminal law enacted to prevent money...
Company & PMLA
Top PMLA Judgements Against ED – 2024
Due to the increase in arbitrary powers of the enforcement directorate (ED), the courts...
Columns
MLAT V/s ‘Silver Notice’: Which Is More Effective Method Of Tracing Illicit Wealth Laundered Across Borders?
International cooperation in addressing transnational crime relies heavily on formal mechanisms and frameworks established...
Company & PMLA
Supreme Court Grants Bail to Ex-IAS Officer Anil Tuteja in Chhattisgarh Liquor Scam Case
The Supreme Court on Tuesday granted bail to former Indian Administrative Service (IAS) officer...
Company & PMLA
Karnataka High Court Directs Google India to Furnish 50% Bank Guarantee in FEMA Violation Case [READ ORDER]
The Karnataka High Court has instructed Google India Pvt Ltd (GIPL) and three of...
Company & PMLA
Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years
The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore...
Company & PMLA
PMLA | Mere Apprehension No Ground to Deny Bail Without Proof: Delhi High Court
The Delhi High Court has held that mere apprehension has no ground to deny...
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”...