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ED arrests 2 CAs for Committing Rs. 641cr Cyber Financial Fraud Case Post-SC direction to Surrender
The Enforcement Directorate (ED) has arrested two CharteredAccountants related to cyber-enabled financial fraud amounting to approximately ₹641 crore...
![Ministry of Finance Grants Aadhaar Authentication Rights to Five More Reporting Entities under PMLA [Read Notification]](https://www.taxscan.in/wp-content/uploads/2025/05/aadhaar-site-img.jpg "Ministry of Finance Grants Aadhaar Authentication Rights to Five More Reporting Entities under PMLA [Read Notification]")
Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]
The Supreme Court rejected the bail application of former Delhi Deputy Chief Minister Manish Sisodia in the Delhi Excuse Policy Case. The appellant was alleged to committed offence under Prevention...
![Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/10/Supreme-Court-Rejects-Bail-Application-Bail-Application-Supreme-Court-Former-Delhi-Deputy-Chief-Minister-Manish-Sisodia-Delhi-Excise-Policy-case-taxscan.jpg "Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]")
Special Court under PMLA 2002: Govt. notifies amendment to area specified for trial of offence punishable u/s 4 in Karnataka [Read Notification]
The Government has notified the amendment to the area specified for the trial of offence punishable under section 4 in Karnataka. The Principal City Civil and Sessions Judge; Additional City Civil...
