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Juris Hour
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Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
Indirect Taxes
More
Company & PMLA
International Taxation
Case Compilation
Book Reviews
Live Updates
Money Hacks
Other Laws
Videos
CCI
Opportunities
Columns
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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
Money Hacks
Other Laws
Videos
CCI
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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 Court
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
UAE Deports Indian in Rs. 2,300 Crore Illegal Betting and Money Laundering Case
Mariya Paliwala
-
September 8, 2025
0
Company & PMLA
ED Raids in Bhubaneswar Unearth Luxury Cars, Jewellery in Rs. 7-Crore Bank Fraud Probe
Mariya Paliwala
-
September 1, 2025
0
Company & PMLA
NCLAT Restores Struck-Off Real Estate Firm Holding Rs. 6 Crore Goa Land In Public Interest
Mariya Paliwala
-
August 29, 2025
0
Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
Mariya Paliwala
-
August 28, 2025
0
Company & PMLA
“Most Revered Member of Higher Judiciary” Tried to Influence Case, Claims NCLAT Member
Mariya Paliwala
-
August 26, 2025
0
Company & PMLA
Patna High Court Grants Bail in Illegal Sand Mining–Linked Money Laundering Case
Mariya Paliwala
-
August 24, 2025
0
Company & PMLA
Supreme Court Reserves Verdict in Suo Motu Case on ED Summoning of Lawyers
Mariya Paliwala
-
August 12, 2025
0
Company & PMLA
Supreme Court Quashes NCLAT Order Over Time-Barred Insolvency Appeal Without Certified Copy
Mariya Paliwala
-
August 12, 2025
0
Company & PMLA
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
Mariya Paliwala
-
August 7, 2025
0
Company & PMLA
Supreme Court Questions ED’s Low Conviction Rate Despite Prolonged Detentions
Mariya Paliwala
-
August 7, 2025
0
Company & PMLA
TVS Motor Secures NCLT Approval to Issue ₹1,900 Crore Worth of Bonus Preference Shares
Mariya Paliwala
-
August 7, 2025
0
Company & PMLA
PMLA | No Direct Evidence In Circuitous, Opaque Financial Transactions; Absence of Legit Income Establishes Nexus To Crime Proceeds: Chhattisgarh High Court
Mariya Paliwala
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August 5, 2025
0
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