PMLA Twin Condition
Company & PMLA
PMLA Proceedings Can Be Tried Where Any Part of ‘Proceeds of Crime’ Exists: Supreme CourtÂ
The Supreme Court has transferred a money laundering prosecution arising out of an alleged...
Supreme Court
Murder Conviction Can Stand Without Recovery of Dead Body if Circumstantial Evidence Is Complete: Supreme Court
The Supreme Court has reaffirmed that the absence of a recovered dead body does...
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Latest articles
Company & PMLA
PMLA Proceedings Can Be Tried Where Any Part of ‘Proceeds of Crime’ Exists: Supreme CourtÂ
The Supreme Court has transferred a money laundering prosecution arising out of an alleged...
Supreme Court
Murder Conviction Can Stand Without Recovery of Dead Body if Circumstantial Evidence Is Complete: Supreme Court
The Supreme Court has reaffirmed that the absence of a recovered dead body does...
Supreme Court
Unexplained Delay in FIR Reaching Magistrate and Investigation Lapses: Supreme Court Gives Benefit of Doubt in 1977 Murder CaseÂ
The Supreme Court has set aside the convictions of the surviving appellants in a...
Direct Tax
Reimbursement for Freight, Travel and Accommodation Can’t Be Taxed as Fees for Technical Services: Madras High Court
The Madras High Court has delivered a significant ruling clarifying the tax treatment of...