Money Laundering
Other Laws
Supreme Court Reduces Jail Term to Period Already Undergone in 29-Year-Old Culpable Homicide Case
The Supreme Court has reduced the sentence of Mathu alias Jagdish from five years'...
Other Laws
100% Functional Disability Despite 70% Medical Disability: Supreme Court Grants Rs. 35.95 Lakh Compensation to Carpenter
The Supreme Court has substantially enhanced the compensation payable to a carpenter who lost...
Company & PMLA
Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC
The Madras High Court has held that money laundering can arise from handling proceeds...
Notification
ED Registers 6,312 Money Laundering Cases Since 2014; Only 120 Convictions So Far, Govt Tells Parliament
The Union government on Monday informed Lok Sabha that the Enforcement Directorate has registered...
Company & PMLA
ED Conducts Raids on Businessman Vikas Garg in Rs. 190-Crore Customs Duty Evasion & Money Laundering Case
The Enforcement Directorate (ED) on Wednesday carried out extensive search operations at several premises...
Company & PMLA
Mere Issuance Of Form 15CB By CA Does Not Amount to Abetment Of Money Laundering: Supreme Court
In a significant ruling safeguarding the professional responsibilities of Chartered Accountants (CAs), the Supreme...
Company & PMLA
ED Raids Across 4 States in Tripura Money Laundering Case, Seizes Cash and Fake IDs
The Enforcement Directorate (ED) has launched a multi-state crackdown in connection with its ongoing...
Columns
Money Laundering Red Flags: Key Indicators
As financial crimes grow increasingly sophisticated, Indian regulators and enforcement agencies have heightened their...
Company & PMLA
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in...
Columns
Money Laundering in India: Know Your Law
Money laundering is not just a financial crime—it is a gateway to funding terrorism,...
Company & PMLA
Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court
The Delhi High Court in the case of Parvez Ahmed Versus ED has held...
Company & PMLA
Sanction From Govt. Mandatory To Take Cognizance Against Public Servants For Money Laundering Offences: Supreme Court
The Supreme Court has held that the sanction from the government under Section 197...
Company & PMLA
PMLA | Delhi High Court Quashes Look-Out-Circular Restricting Sobha’ MD Jagadish Nangineni To Travel Abroad
The Delhi High Court has quashed the look-out-circular restricting Sobha’s Managing Director Jagadish Nangineni...
Indirect Taxes
PMLA | Supreme Court Grants Bail To Accused In Money Laundering Case Linked To Illegal Sand Mining
The Supreme Court has granted the bail to the accused in a money laundering...
Latest articles
Other Laws
Supreme Court Reduces Jail Term to Period Already Undergone in 29-Year-Old Culpable Homicide Case
The Supreme Court has reduced the sentence of Mathu alias Jagdish from five years'...
Other Laws
100% Functional Disability Despite 70% Medical Disability: Supreme Court Grants Rs. 35.95 Lakh Compensation to Carpenter
The Supreme Court has substantially enhanced the compensation payable to a carpenter who lost...
Direct Tax
Notice Issued Beyond Limitation Was Invalid: ITAT Quashes Reassessment Over Rs. 2 Lakh Political Donation Claim
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has quashed reassessment proceedings...
Direct Tax
No Prior Hearing Needed for Income Tax Case Transfer Within Same City; Telangana High Court Upholds Assessment Order
The Telangana High Court has ruled that when an income tax case is transferred...