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Juris Hour
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Home
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GST
Tax Experts
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Notification
Indirect Taxes
More
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International Taxation
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Other Laws
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Juris Hour
Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
Indirect Taxes
More
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Other Laws
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Home
Company & PMLA
Company & PMLA
Company & PMLA
Delhi High Court Quashes ED’s Retention of CA’s Seized Assets in PMLA Case
Mariya Paliwala
-
September 14, 2025
Company & PMLA
Allegations Essentially Civil in Nature and Already Pending Before NCLT; Orissa High Court Grants Pre-Arrest Bail
Company & PMLA
NCLT Has Jurisdiction To Adjudicate On Validity Of Disputed Gift Deed, Share Transfer: Supreme CourtÂ
Company & PMLA
DRI Uncovers Massive Gold Smuggling Racket from China into India Worth Rs 800 Crore; ED Conducts Searches
Company & PMLA
Supreme Court Issues Notice on Bail Plea of Journalist in Money Laundering Case
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
-
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
-
June 20, 2025
0
Company & PMLA
ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP Matter
Mariya Paliwala
-
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
-
June 16, 2025
0
Company & PMLA
‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants Anticipatory Bail
Mariya Paliwala
-
June 16, 2025
0
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