ED
GST
GST Portal Error Can Be Rectified When Attached Order Already Confirms Demand: Delhi High Court
The Delhi High Court has upheld a GST officer’s corrigendum correcting a portal-generated order...
Indirect Taxes
Customs Can’t Treat Gold Confiscation as Absolute When It Failed to Quantify Duty Needed for Redemption: Delhi High Court
The Delhi High Court has directed Customs authorities to release 12 confiscated gold bars...
Notification
ED Can’t Issue Summons To Any Advocate Without Prior Approval Of Director [READ CIRCULAR]
The Directorate of Enforcement has issued the circular on the directive for issuing summons...
Company & PMLA
Waqf Board Scam Case: ED Conducts Raids In Gujarat
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search Operations on 06.05.2025,...
Company & PMLA
Justice Delayed: ED’s Plea to Declare Mehul Choksi, Fugitive Economic Offender Pending in Mumbai Court Since 7 Years
The legal proceedings to designate Mehul Choksi, a key accused in the ₹13,400 crore...
Company & PMLA
ED Initiates Probe in Corruption Case Involving Its Own Officer and CBI DSP
The Enforcement Directorate (ED) has launched an investigation into a corruption case involving its...
Company & PMLA
ED Files Prosecution Complaint Against Former Kerala State Revenue Department Official And His Wife In Money Laundering Case
The Directorate of Enforcement (ED) filed a prosecution complaint against Former Kerala State Revenue...
Company & PMLA
ED Restores Rs. 274.60 Crore to Victims in M/s PSL Limited Case
In a significant development, the Directorate of Enforcement (ED), Delhi Zonal Office, has successfully...
Company & PMLA
PMLA | Delhi High Court Grants Bail To Accused Impersonating As Top Government Officers After 3.4 Years In Custody
The Delhi High Court has granted the bail to the accused who impersonated government...
Company & PMLA
PMLA Accused Can’t Be Held In Custody If Order Taking Cognizance Of ED Complaint Is Quashed: Supreme Court
The Supreme Court has held that accused under Prevention of Money Laundering Act (PMLA)...
Company & PMLA
Arrest By ED Vitiated If Accused Not Produced Before Nearest Magistrate Within 24 Hours: Supreme Court
The Supreme Court has held that the arrest by the Enforcement Directorate (ED) is...
Company & PMLA
S. 42 Of PMLA: Bombay High Court Refuses To Condone 132 Days Delay In Filing Appeal By ED
The Bombay High Court has refused to condone the delay of 132 days in...
Company & PMLA
Central Agencies Must Conduct Themselves Within Parameters Of Law: Bombay High Court Imposes Rs. 1 lakh Cost On ED
The Bombay High Court has imposed the cost of Rs. 1 Lakhs on Enforcement...
Company & PMLA
Supreme Court Slams ED For Denying Bail To Women Citing Non-Applicability Of Section 45 Of PMLA On Women
The Supreme Court has slammed the Enforcement Directorate (ED) for denying bail to women...
Latest articles
GST
GST Portal Error Can Be Rectified When Attached Order Already Confirms Demand: Delhi High Court
The Delhi High Court has upheld a GST officer’s corrigendum correcting a portal-generated order...
Indirect Taxes
Customs Can’t Treat Gold Confiscation as Absolute When It Failed to Quantify Duty Needed for Redemption: Delhi High Court
The Delhi High Court has directed Customs authorities to release 12 confiscated gold bars...
Direct Tax
Delhi High Court Quashes Reassessment Against Share Buyer After Dept. Adopts Conflicting Valuations
The Delhi High Court has quashed income-tax reassessment proceedings after the department told the...
GST
GST Revocation Order Quashed After Hearing Notice Failed to Identify Officer: Delhi High Court
The Delhi High Court has set aside an order rejecting a firm’s application to...