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Company & PMLA
PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT
The Delhi High court has granted bail to a Chartered Accountant (CA) accused of...
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...
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...