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Company & PMLA
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in...
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...
Latest articles
GST
GST Demand Summary Can’t Include Tax Already Adjusted Against Payments: Allahabad HC
The Allahabad High Court has held that a discrepancy between a detailed GST adjudication...
Notification
DFIA Exports Ineligible For RoDTEP Benefits; Customs Directs Repayment With Applicable Interest
The Office of the Commissioner of Customs, NS-II, at Jawaharlal Nehru Custom House (JNCH),...
GST
DGGI Meerut | Cess Arrest Invalid Without Disclosure Of ‘Reasons To Believe’; Producing Them Before Magistrate Is Insufficient: Allahabad HC
The Allahabad High Court has quashed the arrest of two petitioners under the Health...
GST
Rs. 80 Lakh GST ITC Case: Allahabad HC Grants Bail To Worker Allegedly Paid Rs. 20K A Month To Front Firm Run By Others
The Allahabad High Court has granted bail to a man accused in a case...