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HC: Allows ED's petition challenging transfer of PMLA case to Special Judge…

HC: ED summons can't be quashed merely because documents required for…

HC: “No arrest during investigation"; Upholds bail, given laundered amount…

HC: Evidence given by accused-turned-approver in scheduled/predicate…

SC: Grants bail to Cox and Kings promoter for completing half of maximum sentence…

SC: Copy of SC ruling on ED’s power to arrest once cognizance taken by Special Court

AT PMLA: Rejects appeal challenging ED’s provisional attachment-order…

HC: Properties attached under PMLA are not 'proceeds of crime' after…

SC: Stays PMLA proceedings against Lottery King Santiago Martin

HC: Adjudicating Authority can be comprised of single member; Allows EDs appeal

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Home
Direct Tax
- All
- Rulings
  - Rulings
  - Weekly Case Digest
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- Special Coverage
- Media
  - Taxsutra TV
  - Podcast
- IBFD
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Learning Hub
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick