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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
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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
Money Hacks
Other Laws
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Opportunities
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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 Conducts Follow-Up Raids in Mithi River Desilting Scam, Rs. 47 Crore Frozen
Mariya Paliwala
-
August 2, 2025
0
Company & PMLA
ED Conducts First-Ever Search in Andaman & Nicobar Islands, Unearths Rs. 500 Cr Loan Scam Linked to Ex-MP
Mariya Paliwala
-
August 2, 2025
0
Company & PMLA
No Bail To ED, CBI officers Involved In Himachal Scholarship Scam Bribery Case: Punjab & Haryana HC
Mariya Paliwala
-
August 1, 2025
0
Company & PMLA
Central Excise Dues Not Secured Under IBC: NCLAT Dismisses GST Dept.’s Appeal Over Secured Creditor Status
Mariya Paliwala
-
July 31, 2025
0
Company & PMLA
Predicate Offence Chargesheet Still Pending After 7 Years: SC Stays PMLA TrialÂ
Mariya Paliwala
-
July 29, 2025
0
Company & PMLA
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
Mariya Paliwala
-
July 27, 2025
0
Company & PMLA
ED Raids Anil Ambani-Linked Firms Over Rs. 3,000 Cr Yes Bank Loan Fraud; SBI Labels Him ‘Fraud’ Account Holder
Mariya Paliwala
-
July 24, 2025
0
Company & PMLA
Multi-Brand Retail Disguised as Wholesale Trade: ED Books Myntra for Rs. 1,654 Crore FDI ViolationÂ
Mariya Paliwala
-
July 24, 2025
0
Company & PMLA
Canada’s Biggest Gold Robbery: Kingpin Under ED Lens
Mariya Paliwala
-
July 24, 2025
0
Company & PMLA
PMLA | Tribunal Upholds ED’s Attachment of Rs. 78 Crore Assets in Chanda Kochhar Case
Mariya Paliwala
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July 20, 2025
0
Company & PMLA
ED Is Not A Super Cop To Investigate Anything And Everything Which Comes To Its Notice: Madras High Court [READ ORDER]
Mariya Paliwala
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July 20, 2025
0
Company & PMLA
Supreme Court to Hear Review Petitions on ED’s Powers Under PMLA on July 31
Mariya Paliwala
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July 16, 2025
0
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