Company & PMLA
SCBA Passes Strong Resolution Condemning ED’s Summons to Senior...
The Supreme Court Bar Association (SCBA) has issued a scathing resolution condemning the Enforcement Directorate (ED)...

ED Withdraws Summons Issued To Sr Adv Pratap Venugopal
In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its summons issued to...

SCAORA Seeks Supreme Court’s Suo Motu Action Against ED Summons to...
The Supreme Court Advocates-on-Record Association (SCAORA) has urged the Supreme Court to take urgent suo motu...

ED Summons Senior Advocate Pratap Venugopal Over Legal Advice in ESOP...
The Enforcement Directorate (ED) has issued a summons to Senior Advocate Pratap Venugopal in connection with legal...

PNB Fraud Case: Special PMLA Court Allows Release of Nirav Modi’s...
A special court designated under the Prevention of Money Laundering Act (PMLA) has granted permission to Punjab National...

Madras HC Questions ED’s Authority to Seal Premises in TASMAC Scam...
In a significant development, the Madras High Court has raised serious doubts about the Enforcement Directorate’s (ED)...

MCA Penalises CA for Violating Auditor Resignation Norms Under...
The Ministry of Corporate Affairs (MCA) has penalised a Chartered Accountant for non-compliance with auditor resignation...

SCAORA Slams ED’s Notice to Senior Advocate Arvind Datar, Terms It...
The Supreme Court Advocates-on-Record Association (SCAORA) has issued a scathing statement condemning the Enforcement...

‘Twin Conditions’ Under Section 45 of PMLA Satisfied: Delhi HC Grants...
The Delhi High Court has granted anticipatory bail to the person accused from whom 9.50 Metric Tonnes of coal was...

Senior Advocate Arvind Datar Exempted From Testifying in Care Health...
The Enforcement Directorate (ED) has withdrawn its summons issued to senior advocate Arvind Datar in connection with an...

Illegal Mining: Delhi High Court Refuses Bail On Medical Grounds To...
The Delhi High Court has refused the bail on medical grounds to a person accused of money laundering. The bench of...

PMLA | Bail Not Automatic Even in Magistrate-Triable Cases; Must...
The Himachal Pradesh High Court has held that merely because a case is triable by a Judicial Magistrate does not...
