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Company & PMLA
ED Hyderabad Attaches Assets Worth Rs. 1.90 Lakh in Immoral Trafficking Case Involving Bangladeshi Nationals
Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 1.90...
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...
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...