ED
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 26 AUGUST, 2026
Here’s the Tax Law Daily Bulletin for August 26, 2026.GSTSUPREME COURT QUASHES GST S....
GST
Rajasthan High Court Quashes GST Demand Over Unsigned SCN
The Rajasthan High Court has set aside a GST demand of ₹3.13 lakh after...
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
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 26 AUGUST, 2026
Here’s the Tax Law Daily Bulletin for August 26, 2026.GSTSUPREME COURT QUASHES GST S....
GST
Rajasthan High Court Quashes GST Demand Over Unsigned SCN
The Rajasthan High Court has set aside a GST demand of ₹3.13 lakh after...
Direct Tax
Excess TDS Can’t Be Retained Indefinitely: Delhi High CourtÂ
The Delhi High Court has held that the Income Tax Department cannot deny an...
Indirect Taxes
Suspicion Can’t Replace Proof: CESTAT Quashes Penalty in Alleged Gold-Smuggling Operation
The Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Mumbai West Zonal Bench, has...