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Company & PMLA
PMLA Arrests Need Not Fail Even if FIRs Are Settled: Punjab & Haryana High Court
The Punjab and Haryana High Court has held that settlement or later cancellation of...
Company & PMLA
PMLA Provisional Attachment Lapses After 180 Days; COVID Limitation Orders Don’t Apply: Bombay HC
The Bombay High Court has held that a provisional attachment order (PAO) issued under...
Company & PMLA
Discharge Impermissible Where Charge-Sheet Raises Grave Suspicion in PMLA Proceedings: Gujarat High Court
The Gujarat High Court has held that the discharge impermissible where charge-sheet raises grave...
Company & PMLA
Filing of Prosecution Complaint Within 60 Days Defeats Default Bail Claim Under PMLA: Karnataka HC
The Karnataka High Court has held that the filing of prosecution complaint within 60...
Company & PMLA
PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court
The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...
Company & PMLA
Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing
The Supreme Court has cancelled the anticipatory bail on Anil Tuteja who was involved...
Company & PMLA
Supreme Court to Hear Maintainability of Review Petitions Against PMLA Judgment Upholding ED Powers
The Supreme Court on Thursday began hearing the issue of maintainability of review petitions...
Company & PMLA
Supreme Court Hears Plea Seeking Probe into Alleged Financial Irregularities by Indiabulls Housing Finance Ltd.
The Supreme Court of India on Tuesday heard a high-profile plea seeking a probe...
Company & PMLA
ED Restores Rs 175 Crore Properties to Udaipur Homebuyers, Wins Supreme Court Praise
In a landmark move, the Enforcement Directorate (ED) has restored over 350 immovable properties,...
Company & PMLA
Supreme Court to Decide Whether Enforcement Directorate Can Approach High Courts Under Article 226
The Supreme Court is set to examine a significant constitutional question—whether the Enforcement Directorate...
Company & PMLA
Mere Issuance Of Form 15CB By CA Does Not Amount to Abetment Of Money Laundering: Supreme Court
In a significant ruling safeguarding the professional responsibilities of Chartered Accountants (CAs), the Supreme...
Company & PMLA
‘Section 482 CrPC is Like a Brahmastra’: Supreme Court Hears Appeal Against AP High Court Order Cancelling Default Bail in ₹3,500-Crore Liquor Scam
The Supreme Court on Tuesday heard an appeal challenging the Andhra Pradesh High Court’s...
Latest articles
GST
Meerut DGGI Arrest in Rs. 727 Crore GST Evasion Case In Illegal Trade Of Areca Nuts: Court Grants 14-Day Judicial Custody
A Special Court in Meerut has remanded accused Yogendra Kumar Srivastava to 14 days...
GST
GSTN Suggests Rectification Route to Enable Appeals in ‘NIL Demand’ Cases on GST Portal
The Goods and Service Tax Network (GSTN) has suggested a rectification route to enable...
Other Laws
Minor’s Right to Challenge Proceedings Upheld: Supreme Court Sets Aside Ex Parte Succession Certificate
The Supreme Court has set aside an ex parte succession certificate granted in a...
Other Laws
Violation of Natural Justice in Disciplinary Inquiry: Supreme Court Allows Fresh Probe Against Cooperative Federation Employee
The Supreme Court of India has set aside the dismissal and recovery order imposed...