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HC: Upholds ED’s arrest in scholarship scam; Arresting officer's compliance…

AT PMLA: Dismisses "lottery king’s" appeal seeking asset-detachment; Cites…

HC: Modifies bail-terms for UK national in AgustaWestland case

HC: Article 21 prevails over Sec. 45 bail conditions, if trial delayed

AT PMLA: Attachment valid even if person not named as 'accused' in predicate…

AT PMLA: Property seized by another Authority can still be attached under PMLA

SC: Accused entitled to pre-cognizance hearing under BNSS; Quashes PMLA complaint

SC: Stays ED’s probe in TASMAC liquor scam; Grants ad-interim relief to officials

HC: Rejects revival of PMLA case against NRI Academy Officials; Upholds…

SC: Copy of documents not relied upon by ED must be furnished to accused

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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