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CST & VAT / GST
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Excise & Customs
Corporate Laws
Other Taxations
Events Scan
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Enforcement Directorate (ED)
Bengaluru Court Orders FIR against Finance Minister Nirmala Sitharaman Over Alleged Extortion Linked to Poll Bonds
September 29, 2024
Allegations of Mismanagement in Think and Learn Pvt Ltd ( Byju’s ): NCLT directs to Halt Second Rights Issue [Read Order]
June 17, 2024
Madhya Pradesh HC dismisses petition against Supplementary Prosecution complaint filed by ED against director of Zoom developers [Read Order]
May 14, 2024
Punjab and Haryana High Court quashes ECIR filed by Enforcement Directorate u/s 3 r/w Sec. 4 of PMLA Act [Read Order]
May 14, 2024
Inconsistent Expressions in Affidavit Not Sufficient Ground for Insufficiency Claim Against ED Materials: Jharkhand HC dismisses Hemant Sore’s Petition [Read Order]
May 14, 2024
No Proceedings under PMLA Sustains after Acquittal in Predicate Offence: Delhi High Court upholds Release of Attached Properties [Read Order]
May 7, 2024
False Money Laundering Case Threat: Mumbai CA loses Rs. 34.7 Lakh to Cyber Fraud
May 2, 2024
S. 50 PMLA not to be Invoked against Unsuspecting Citizens: Delhi Court reprimands ED, calls act “High-Handed”
May 2, 2024
Fees Paid to Liquidator to be Paid under Regulation 4(2)(b) of Liquidation Process Regulations on Realization and Distribution of Proceeds from Auction of Assets: NCLAT [Read Order]
April 22, 2024
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