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...

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 Directorate (ED)  for initiating a money laundering probe against a...

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 citing non-applicability of Section 45 of Prevention of Money Laundering...

Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds

The PMLA Court has granted bail to the accused involved in sanctioning loans to ineligible borrowers citing medical grounds.The Applicant, Amar Mulchandani was the...

Kotak Mahindra Bank Fraud Case : Patna ED provisionally Attached Movable And Immovable Properties Worth Rs.1.66 Crore

The Enforcement Directorate, Patna has provisionally attached movable and immovable properties worth Rs.1.66 Crore (approx.) under the PMLA, 2002 in connection with the Kotak...

Racket Of Illegal Liquor Sale Busted, Bribes Given To Officials Causing Tax Evasion : Chhattisgarh High Court Refuses Bail To Excise Official

The Chhattisgarh High Court has rejected the bail of the accused who was an Excise Officer involved in the sale of illegal liquor amounting...

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ICMAI Issues Code Of Ethics For CMA Effective From 1st June 2025

The Institute of Cost Accountants of India (ICMAI) has...