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...

Top PMLA Judgements Favouring ED – 2024

The Directorate of Enforcement (ED) is empowered to investigate offences of money laundering under Prevention of Money Laundering Act, 2002 (PMLA) and to take...

Alleged Illegal Capturing Of Lottery Market : Supreme Court Stays Summons Under Section 50 Of PMLA Issued To Martin Santiago And His Company, Future...

The Supreme Court has Stays Summons Under Section 50 Of the Prevention of Money Laundering Act (PMLA) issued to Martin Santiago and his company,...

PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court

The Madras High Court has held that the enforcement directorate need not establish money trail.The bench of Justice G.R.Swaminathan and Justice R.Poornima has observed...

Supreme Court Sets Deadline For Bail To West Bengal MLA Involved In Money Laundering After Witness Examination

The Supreme Court sets a deadline for bail to a West Bengal MLA involved in money laundering after examination of witnesses on 01.02.2025.The bench...

PMLA | Judgments By Punjab & Haryana High Court’s Curbing ED’s Arbitrary Powers

PMLA | Judgments By Punjab & Haryana High Court's Curbing ED's Arbitrary Powers.Recent judgments by the Punjab and Haryana High Court have curbed...

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FinMin Recommends RBI Ease Gold Loan Guidelines For Small Borrowers [READ TWEET]

The Finance Ministry has recommended the Reserve Bank Of...

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

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

ICAI Announces Dates for September 2025 CA Exams; Online Applications Open from July 5

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