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AT PMLA: Rejects appeal against ED order imposing Rs. 25 lakh penalty for FEMA…
HC: Rejects Mehul Choksi’s plea against ED’s application to declare him ‘…
HC: Abstains ED from taking coercive-action against PMLA-accused in ‘Teachers…
Lotteries (Regulation) Act & Rules vs. PMLA
HC: Grants anticipatory bail to PMLA-accused in case relating to coal sale in black…
SC: ‘ED’s conduct cannot be vindictive’; Grants bail to M3M Group directors in PMLA-…
AT PMLA: ODI Regulations applicable to Step Down Subsidiaries but rejects ED’s…
HC: Freezing order under PMLA ‘invalid’ given non-registration of FIR, quashing of…
AT PMLA: Dismisses appeal against order rejecting ED Official’s cross-…
HC: Dismisses petition resisting execution of foreign decree on grounds of…
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Home
Direct Tax
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Eye Share
The Interconnect
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