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Juris Hour
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Home
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Tax Experts
Direct Tax
Notification
Indirect Taxes
More
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International Taxation
Case Compilation
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Live Updates
Money Hacks
Other Laws
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Juris Hour
Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
Indirect Taxes
More
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International Taxation
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Other Laws
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Home
Company & PMLA
Company & PMLA
Company & PMLA
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
Mariya Paliwala
-
August 12, 2025
Company & PMLA
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Company & PMLA
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
Company & PMLA
Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions
Company & PMLA
TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares
Company & PMLA
Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic Officials for Aiding Unauthorised Construction
Juris Hour Team
-
June 28, 2025
0
Company & PMLA
PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud
Juris Hour Team
-
June 27, 2025
0
Company & PMLA
Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for Dodging ED Summons
Juris Hour Team
-
June 27, 2025
0
Company & PMLA
Bikram Singh Majithia Arrested in ₹540 Crore Drug Money Laundering Case by Vigilance Bureau
Mariya Paliwala
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June 26, 2025
0
Company & PMLA
SCBA Passes Strong Resolution Condemning ED’s Summons to Senior Advocates
Mariya Paliwala
-
June 20, 2025
0
Company & PMLA
ED Withdraws Summons Issued To Sr Adv Pratap Venugopal
Mariya Paliwala
-
June 20, 2025
0
Company & PMLA
SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to Senior Advocate Pratap Venugopal
Mariya Paliwala
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June 20, 2025
0
Company & PMLA
ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter
Mariya Paliwala
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June 20, 2025
0
Company & PMLA
PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s Assets Worth Rs. 66.33 Crore for Recovery of Bank Dues
Mariya Paliwala
-
June 20, 2025
0
Company & PMLA
Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam Probe
Mariya Paliwala
-
June 20, 2025
0
Company & PMLA
MCA Penalises CA for Violating Auditor Resignation Norms Under Companies Act
Mariya Paliwala
-
June 18, 2025
0
Company & PMLA
SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It Dangerous Overreach
Mariya Paliwala
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June 16, 2025
0
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