Keep exploring
Company & PMLA
Evidence Must Be Tested During Trial: Madras High Court Refuses to Quash Rs. 7,237 Crore Illegal Mining & PMLA Cases
The Madurai Bench of the Madras High Court has refused to quash multiple criminal...
Company & PMLA
NCLAT Upholds Full Provident Fund & Gratuity Payments to Jet Airways Workmen Outside Liquidation Estate Under IBC
The National Company Law Appellate Tribunal (NCLAT), New Delhi Bench has held that provident...
Company & PMLA
Rajesh Exports Faces Fresh Audit Scrutiny Amid SEBI Investigation
The ongoing regulatory scrutiny into Rajesh Exports Ltd. has intensified focus on the role...
Company & PMLA
Money Laundering Prosecution Can’t Survive Without Scheduled Offence: Delhi Court
The Special Court (PMLA), Rouse Avenue Courts, New Delhi, has delivered its judgment in...
Company & PMLA
Rajesh Exports Faces Multi-Agency Scrutiny as SFIO Launches Probe; Shares Hit Fresh Lower Circuit
Rajesh Exports Limited, one of India's leading gold exporters and jewellery manufacturers, is facing...
Company & PMLA
ED Raids Rajesh Exports
The Enforcement Directorate (ED) has intensified scrutiny of jewellery exporter Rajesh Exports Ltd. after...
Company & PMLA
Flat Owners’ Right to Deemed Conveyance Can’t Be Blocked by Developer’s Insolvency Proceedings: Bombay HC
The Bombay High Court has ruled that the pendency of Corporate Insolvency Resolution Proceedings...
Company & PMLA
Jharkhand High Court Refuses to Stay PMLA Trial Pending Predicate Offence Proceedings
The Jharkhand High Court has dismissed a petition seeking to keep money laundering proceedings...
Company & PMLA
Letter of Credit Liability Qualifies as ‘Debt’, Upholds DRT Jurisdiction: Karnataka HC
The Karnataka High Court has held that proceedings initiated by Canara Bank against Rajesh...
Company & PMLA
SEBI’s Rajesh Exports Case: Valcambi CEO Says Refiners Are “Service Providers,” Not Gold Buyers
India’s capital markets regulator has received unexpected support for its interim findings against Rajesh...
Company & PMLA
Karnataka HC Declares ED Arrest of GamesKraft Founders Illegal, Orders Immediate Release from Jail
The Karnataka High Court declared the arrest of three founders of gaming platform GamesKraft—Vikas...
Company & PMLA
Continued Incarceration Unnecessary After Examination of Key Witnesses: Supreme Court Grants Bail In PMLA Case
The Supreme Court has granted regular bail to an accused facing prosecution under the...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 OCTOBER, 2026
Here’s the Tax Law Daily Bulletin for October 10, 2026.GSTGST APPEAL DEADLINE DOESN’T START...
Direct Tax
Rs. 1 Crore Tax Refund Denied: Firm’s Payment Of Partner’s Dues Held Voluntary, Change In Constitution Not Disclosed: Delhi HC
The Delhi High Court has dismissed a partnership firm’s plea for refund of ₹1...
Direct Tax
₹65.52 Lakh Tax Deduction Can’t Be Denied Merely For Wrong Income Column In Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Mumbai, has held that a co-operative society’s deduction...
Direct Tax
Income Tax Appeal Dismissed Without Merits Decision Restored Despite Repeated Non-Compliance: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has restored an income...