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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
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Job Scan
PMLA
Inducement to Pay Wrongful Gratification for Illegal Appointments: Calcutta HC rejects Bail Application of Kuntal Ghosh [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
S. 50 PMLA not to be Invoked against Unsuspecting Citizens: Delhi Court reprimands ED, calls act “High-Handed”
May 2, 2024
PMLA Offence, Rs.1 Crore Duped to Getting Approval /Clearance from Govt Agencies: Orissa HC Release Accused under Stringent Condition [Read Order]
April 23, 2024
ED cannot record Statement at Night by Depriving Person’s Right to Sleep: Bombay HC [Read Order]
April 18, 2024
Court is not inclined to promote culture of sealed covers in judicial proceedings: Allahabad HC lashes against ED on not providing substance accusation to summoned person [Read Order]
April 7, 2024
Stay on FIR do not bar ED from Registering ECIR for PMLA Offence: Punjab & Haryana HC [Read Order]
April 1, 2024
Proceeds Of Crime not Magical Term to be Established merely because ED recited in Complaint in PMLA Case: Addln Sessions Court, Delhi [Read Order]
March 31, 2024
Offence U/s 120 B and S. 420 of IPC are Predicate Offence to Trigger Money Laundering Offence under PMLA: Delhi HC [Read Order]
March 31, 2024
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