Company & PMLA
Supreme Court Allows M3M India to Substitute Attached Assets Worth Rs....
In an interim relief for M3M India Pvt. Ltd., the Supreme Court has permitted the substitution of provisionally attached...

Bombay HC Seeks ED Report on 57 Illegal Projects, Slams Civic...
The Bombay High Court has taken serious note of rampant illegal construction in Mumbai and directed that accountability...

PMLA Tribunal Confirms Attachment Against CA For Enabling Bank Fraud
The Delhi Bench of Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has confirmed attachment...

Exoneration in Main FERA Case Doesn’t Wipe Out Criminal Liability for...
In India’s legal system, it is a well-established principle that disobeying a lawful summons from an investigative...

Bikram Singh Majithia Arrested in ₹540 Crore Drug Money Laundering...
Senior Shiromani Akali Dal (SAD) leader and former Punjab minister Bikram Singh Majithia was arrested by the Punjab...

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In a significant reversal, the Enforcement Directorate (ED) has withdrawn, with immediate effect, its summons issued to...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...
