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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
Indirect Taxes
‘Bail Is the Rule’: Maharashtra Court Grants Bail to Three Accused in ₹2.82 Crore DRI Firecracker Smuggling Case
Reiterating the settled principle that "bail is the rule and jail is an exception,"...
Columns
CJI Surya Kant Rebukes ‘Reckless’ Media Reports, Says No Plea Was Filed on CJP Protest Police Action
Chief Justice of India (CJI) Justice Surya Kant on Friday strongly refuted media reports...
Notification
Cabinet Clears Tougher Anti-Paper Leak Bill; 10-Year Jail, ₹10 Crore Fine Proposed
A move aimed at restoring public confidence in India's examination system, the Union Cabinet...
Other Laws
Bombay High Court Notifies Special Courts for Trial of Paper Leak Cases Under Public Examinations Act, 2024
The Bombay High Court has designated Special Courts across Maharashtra to exclusively try offences...