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HC: Coal allocation, absent monetary gains not per se “proceeds of crime” under PMLA

HC: Rejects ED’s plea challenging order discharging persons accused of PMLA…

HC: Quashes “carte blanche” freezing orders under PMLA; Raps ED for "…

HC: Directorate of Enforcement vs. Amrendra Dhari Singh.

HC: Quashes enforcement proceedings against Engineer, citing ‘unconcluded…

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

HC: Grants bail to Dr. Shivinder Singh, slams ED for holding him in custody on “hunch”

HC: Dr. Shivinder Mohan Singh vs.Directorate of Enforcement

HC: Bail once granted shouldn’t be cancelled unless ‘misuse’ established;…

SC: Lays down bail jurisprudence for ‘grave’ economic offences, orders…

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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