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Bail Plea by Former Bhushan Steel MD: Supreme Court issues Notice to ED
The Supreme Court issued a notice to the Directorate of Enforcement ( ED ) Neeraj Singal's plea, the former Managing Director of Bhushan Steel...
![Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Delhi-High-Court-Delhi-excise-policy-case-Amit-Arora-Tihar-Jail-Amit-Arora-case-TAXSCAN.jpg "Excise Policy Case: Delhi HC resends Amit Arora to Tihar Jail on being Clinically Stable [Read Order]")
False Declaration under IDS to Commit Fraud of 8.26 crore: Supreme Court directs accused to appear for Further Trial for PMLA Offence [Read Order]
The Supreme Court of India directed the accused to appear for further trial for Prevention of Money Laundering Act, 2002Â ( PMLA ) against the false declaration under IDS to commit fraud of 8.26...
Incriminating Evidence to Prove Commission of Money Laundering Offence under PMLA Act: Delhi HC Dismisses Bail Application [Read Order]
The Delhi High Court dismissed the bail application since there was incriminating evidence to prove the commission of a money laundering offence under the Prevention of Money Laundering Act, 2002 (...
ED Files Prosecution Complaint Against Parabolic Drugs’ Chartered Accountant and Directors for Money Laundering
The Directorate of Enforcement ( ED ) filed a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a...
