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Company & PMLA
Illegal Funds Diversion Amounting To Rs. 2,467 Crore In Guise Of Loans: ED Files Plaint Against Credit Society Fraud Case
The Enforcement Directorate (ED) has filed a prosecution complaint against 24 accused in connection...
Company & PMLA
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a...
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...
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”...