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Juris Hour
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Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
Indirect Taxes
More
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International Taxation
Case Compilation
Book Reviews
Live Updates
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Other Laws
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Juris Hour
Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
Indirect Taxes
More
Company & PMLA
International Taxation
Case Compilation
Book Reviews
Live Updates
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Other Laws
Videos
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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
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case
Mariya Paliwala
-
March 1, 2025
0
Company & PMLA
PMLA | Delhi High Court Grants Bail To Accused Impersonating As Top Government Officers After 3.4 Years In Custody
Mariya Paliwala
-
February 21, 2025
0
Company & PMLA
PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court
Mariya Paliwala
-
February 14, 2025
0
Company & PMLA
PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court
Mariya Paliwala
-
February 14, 2025
0
Company & PMLA
PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former Advocate General Involved In NAN Scam
Mariya Paliwala
-
February 14, 2025
0
Company & PMLA
Delhi High Court Quashes NFRA’s SCN For Disciplinary Action Against CAs, Auditing Firms Over Misconduct
Mariya Paliwala
-
February 8, 2025
0
Company & PMLA
Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court
Mariya Paliwala
-
February 4, 2025
0
Company & PMLA
PMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines
Mariya Paliwala
-
January 30, 2025
0
GST
GST Department’s Statutory Dues Do Not Have Preferential Treatment Over Secured Creditors Under IBC Framework: NCLAT Uphold Resolution Plan
Mariya Paliwala
-
January 24, 2025
0
Company & PMLA
NCLAT Partially Stays CCI-Order Restraining WhatsApp From Sharing Data With Meta
Mariya Paliwala
-
January 23, 2025
0
Company & PMLA
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
Juris Hour Team
-
January 22, 2025
0
Company & PMLA
Customs Duty Not Payable By Corporate Debtor For Sale Of Floating Dry Dock To Foreign-Buyer During Liquidation: NCLT
Mariya Paliwala
-
January 22, 2025
0
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