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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...
Breaking
Lapses In Zee Entertainment Audit : NFRA Imposes Fine On Deloitte’s CAs Citing Professional Misconduct
The National Financial Reporting Authority (NFRA) has fined Deloitte with Rs. 2 Crore for...
Company & PMLA
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197...
Company & PMLA
Allahabad High Court Comes Down Heavily On Advocate Of PMLA Accused For Sending Emails To Enforcement Directorate
The Allahabad high court comes down heavily on advocate of accused involved in Prevention...
Company & PMLA
Alleged Illegal Cash Transaction By Company: Delhi High Court Quashes FIR Against CA Working As Financial Consultant
The Delhi High Court has quashed the First Information Report (FIR) against a Chartered...
Company & PMLA
PMLA | Delhi High Court Grants 10-Day Bail to Accused in Fake Anti-Cancer Drug Case On This Humanitarian Grounds
The Delhi High Court has granted 10-day bail to accused in a fake anti-cancer...
Company & PMLA
PMLA | Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
The Delhi High Court has granted the bail to Unitech Founder, Ramesh Chandra accused...
Company & PMLA
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its...
Company & PMLA
ED Bhubaneswar Restores Rs.5.17 Crore Worth of Properties to Indian Bank in GDS Builders Case
In a significant move to restore the Proceeds of Crime (POC) to rightful claimants,...
Company & PMLA
ED Secures Rs. 450 Crores Restitution in Rose Valley Chit Fund Scam—Biggest Multi-State Relief for Investors!
Through the persistent and concerted efforts by the Directorate of Enforcement (ED), Bhubaneswar Zonal...
Company & PMLA
ED Raids Multiple Locations in Tamil Nadu Over TASMAC Scam, Seizes Incriminating Documents
The Directorate of Enforcement (ED), Chennai has raided multiple locations in Tamil Nadu over...
Company & PMLA
India & Mauritius Signs MoU Against Financial Crimes
The Enforcement Directorate (ED), India, and the Financial Crimes Commission (FCC), Mauritius, have signed...
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...