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HC: Denies bail to former Dy. Commissioner of Ranchi in army land scam case

PMLA Round-Up – July, 2025

SC: To first hear maintainability of review petitions challenging Vijay…

HC: Denies anticipatory bail to individual accused of running crypto scam

AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses…

AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI…

HC: Quashes charges against partner but upholds firm’s ‘corporate liability’…

HC: Grants anticipatory bail to NewsClick founder in foreign funding, money…

AT PMLA: “PMLA applies to anyone holding crime proceeds”; Upholds ED’s…

AT PMLA: Confirms “quid-pro-quo” between former ICICI Bank CEO Chanda Kochhar…

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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