Tag: PMLA

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Whether ‘Royalty’ Is A ‘Tax’; Supreme Court Directs The Matter To Be Before Appropriate Bench

The Supreme Court has presided over the controversy of...

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) cannot be held in custody if order taking cognizance of...

PMLA | ED Loses Power To Arrest Once Special Court Takes Cognizance: Patna High Court

The Patna High Court has held that the Enforcement Directorate loses power to arrest  once a special court takes cognizance under Prevention of Money...

PMLA | Chhattisgarh High Court Refuses Anticipatory Bail To Former Advocate General Involved In NAN Scam

The Chhattisgarh High Court has refused anticipatory bail to Former Advocate General involved in Nagrik Apurti Nigam (NAN) Scam.The bench of Justice Ravindra Kumar...

PMLA | Delhi High Court Refuses Bail To Person Accused Of Manufacturing And Selling Of Fake Anti-Cancer Medicines

The Delhi High Court has refused to grant bail to a person accused of manufacturing and selling spurious/fake anti-cancer medicines.The bench of Justice Chandra...

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 filing the appeal by the Enforcement Directorate (ED) under Section...

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Finance Minister Holds Meetings With Business Leaders To Go Over GST 2.0 Change Plan

Finance Minister Nirmala Sitharaman had conversations today with top...

ICAI Approves a New Framework Allowing Indian CA Firms to Enter into International Partnerships

The Institute of Chartered Accountants of India (ICAI) approved...