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HC: Rejects petition seeking deferment of PMLA-trial till competition of…
AT PMLA: Drops FEMA-violation charges against iron-exporters basis alleged…
HC: “Grounds of arrest to be communicated in writing”; SC PMLA ruling applicable…
HC: Can't extend stay on 'predicate offence' proceedings to PMLA…
SC: Directs ED to handover attached Bhushan Power assets to JSW steel;…
SC: Expedites trial of ex-minister Partha Chatterjee in ‘Bengal Teachers…
HC: “No bar for conducting PMLA trial even during pendency of trial in predicate…
HC: Quashes ED’s attachment of V Hotel properties, given discharge from liabilities…
AT PMLA: Overturns penalty for one partner in FEMA violation, reduces penalty by 25 %…
AT PMLA: Strikes down narrow view on 'proceeds of crime', allows…
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Direct Tax
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LawStreetIndia
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Corporate Law
IP Laws
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Atoll
Taxsutra Database
Reservoir
Greentick