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Company & PMLA
Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official
The Chhattisgarh High Court has rejected the bail of the accused who was an...
Company & PMLA
Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...
The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money...
Company & PMLA
Illegal Broadcasting Of Cricket Mens T20 World Cup Matches: Enforcement Directorate Seizes Incriminating Documents And Digital Devices Worth Rs. 3.55 Crore
The Enforcement Directorate has seized incriminating documents and digital devices worth Rs. 3.55 Crore...
Company & PMLA
Demands By Commercial Taxes Dept. Stand Extinguished With Approval Of Resolution Plan By The NCLT : Rajasthan High Court
The Rajasthan High Court has held that the demands by commercial taxes dept. stand...
Company & PMLA
PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money...
Company & PMLA
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate...
Company & PMLA
Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination
The Supreme Court sets a deadline for bail to a West Bengal MLA involved...
Company & PMLA
Co-Accused Statement Under S. 50 Of PMLA Not Substantive Piece Of Evidence: Calcutta High Court
The Calcutta High Court in the case of Sujay Krishna Bhadra v/s. Enforcement Directorate...
Company & PMLA
Chhattisgarh Liquor Scam: ‘He’s Not a Terrorist’ – Supreme Court Condemns ED’s Midnight Arrest of Ex-IAS Officer
The Supreme Court has condemned the Midnight Arrest of an Ex-IAS Officer by the...
Company & PMLA
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held...
Company & PMLA
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling...
Company & PMLA
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention...
Latest articles
GST
FAA Can’t Condone Delay Beyond S. 107(4) Limit, But Dismisses Dept. Appeals After Registration Restoration: GSTAT
The GST Appellate Tribunal (GSTAT), Hyderabad Division Bench, Court-II, has held that a First...
GST
S. 129(3) 7 Day Limit Mandatory For Passing Penalty Order: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Ernakulam Bench, has held that the...
GST
Delayed S. 129(3) Order Void Ab Initio: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Ernakulam Bench, has allowed an appeal...
GST
Clerical Error in GSTR-3B Can’t Deny Refund of Excess IGST Paid on Exports: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has held that a...