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Company & PMLA
Relief for Exporter in Case Involving ED, Customs Over Unrealised Export Proceeds: Madras High Court Quashes FERA Penalty
The Madras High Court has set aside penalties imposed by the Enforcement Directorate (ED)...
Company & PMLA
ED Warns Public Against Fake Summons and “Digital Arrest” Scams; Launches QR-Based Verification System
In a bid to curb the growing menace of fake summons and impersonation scams,...
Company & PMLA
ED Raids Homes of Mammootty, Dulquer Salmaan and Prithviraj in Alleged Luxury Car Smuggling Case
The Enforcement Directorate (ED) on Wednesday carried out extensive searches at the residences and...
Company & PMLA
Adjudicating Authority Can’t Expand Its Jurisdiction And Intervene Where CoC Is Tasked To Make Decisions At Its Own Discretion: NCLAT
The Delhi bench of National Company Law Appellate Tribunal (NCLAT) has held that adjudicating...
Company & PMLA
ED to Attach Properties of Celebrities in 1xBet Online Betting and Money Laundering Probe
The Enforcement Directorate (ED) is set to attach assets worth several crores of rupees...
Company & PMLA
ED Attaches Rs. 155 Crore Worth of Properties in ₹1600 Crore LFS Broking Fraud Case
The Enforcement Directorate (ED) has attached 212 immovable assets valued at over ₹155 crore...
Company & PMLA
NCLT Removes Resolution Professional Amid Bias Allegations in U.N. Automobiles Insolvency, Acts on Rajasthan High Court’s Direction
In a major setback to the Corporate Insolvency Resolution Process (CIRP) of M/s U.N....
Company & PMLA
ED Charges Raj Kundra, Shilpa Shetty in ₹60 Crore Bitcoin Fraud Case
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection...
Company & PMLA
ED Raids BC Jindal Group Over Alleged FEMA Violations, Probes ₹505 Crore Overseas Fund Diversion
The Enforcement Directorate (ED) has launched a major probe into the BC Jindal Group...
Company & PMLA
PMLA Tribunal Orders ED to Release BMW X7 Seized from Hemant Soren’s Residence
In a major development in the high-profile money laundering probe against Jharkhand Chief Minister...
Company & PMLA
ED Uncovers Rs. 80 Crore Undisclosed Foreign Assets Linked to Imperial Group in Shimla–Delhi Searches
Directorate of Enforcement (ED), Shimla has conducted search operations on 19.09.2025 and 20.09.2025 at...
Company & PMLA
SC Declines to Quash ECIR Against Jacqueline Fernandez in Rs. 200 Crore Money Laundering Case
The Supreme Court on Monday refused to interfere with the Delhi High Court’s order...
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Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : MARCH 12, 2026
Here’s the Tax Law Daily Bulletin for March 12, 2026.GSTGHAZIABAD DGGI | FIRMS REGISTERED...
Other Laws
Inquiry Can’t Be Bypassed Without Concrete Evidence of Threats: SC Quashes Dismissal of Delhi Police Constable
The Supreme Court has set aside the dismissal of a Delhi Police constable, holding...
Other Laws
CAG Recruitment Dispute: Supreme Court Directs SSC to Forward Dossiers to Enable Appointment of PwD Candidates
The Supreme Court has directed authorities to accommodate two candidates with benchmark disabilities in...
Other Laws
Direct Recruits’ Seniority Begins From Date of Joining, Training Period Counts as Service: Supreme Court
The Supreme Court has held that the seniority of directly recruited employees must be...