Money Laundering
Indirect Taxes
License Fee, Technical Assistance Charges Not Includible In Customs Value Unless They Are a Condition of Sale: CESTAT
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
Indirect Taxes
Investment in Mutual Funds Not ‘Trading’, No CENVAT Credit Reversal Required for Redemption of Units: CESTAT
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT)...
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...
Indirect Taxes
Excise Policy Scam: Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal In The Money Laundering Case
The Supreme Court has granted interim bail to Delhi CM Arvind Kejriwal in the...
Latest articles
Indirect Taxes
License Fee, Technical Assistance Charges Not Includible In Customs Value Unless They Are a Condition of Sale: CESTAT
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...
Indirect Taxes
Investment in Mutual Funds Not ‘Trading’, No CENVAT Credit Reversal Required for Redemption of Units: CESTAT
The New Delhi Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT)...
Columns
Govt. May Lock GSTR-3B to Auto-Populated Data
In a significant move aimed at tightening compliance and reducing litigation under the Goods...
Indirect Taxes
Glucometers Are Chemical Analysis Instruments, Allows Customs Exemption Benefit: CESTAT
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New...