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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
Firms Scan
Job Scan
Prevention of Money Laundering Act
Karnataka HC quashes PMLA Case against Razorpay on Commission earned from Illegal Business [Read Order]
March 31, 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
‘Provisional Order of Attachment’ under PMLA will not Nullify Protection u/s 32A IBC: NCLT [Read Order]
February 5, 2024
Arrested Person, if Informed or made aware Orally about Grounds of Arrest within 24 hrs of Arrest is Sufficient Compliance of Section 19 of PMLA: SC [Read Judgement]
December 26, 2023
CA Members in Practice Designated as Reporting Entities under PMLA Act: ICAI FAQs Unveil Key Details
December 6, 2023
Delhi HC issues Corrigendum in Coal Scam Case Ruling [Read Order]
December 3, 2023
Person accused u/s 3 of PMLA does not have to be charged with a Scheduled Offense: Supreme court [Read Judgement]
December 3, 2023
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
November 24, 2023
Kerala HC dismisses Santiago Martin’s appeal against ED Attachments Freezing Movable Assets of Sikkim Lotteries [Read Order]
September 22, 2023
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