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AT PMLA: Dismisses appeal against attachment of mortgaged property; Urges ED to…
AT PMLA: Upholds attachment of equivalent properties when actual proceeds…
AT PMLA: Upholds ED’s property attachment in coal extortion racket; Dismisses “…
AT PMLA: “ED not supervisory investigating agency”; Upholds provisional…
AT PMLA: ED Joint Director empowered to issue Provisional Attachment Order…
AT PMLA: Police/CBI to probe predicate or scheduled offence; ED not empowered…
HC: Directs Magistrate to consider 'C' Summary report in Topsgrup case,…
HC: Grants anticipatory bail to Director in coal scam case
HC: Permits bank-fraud accused to travel abroad for attending child's…
HC: Grants bail to Sunstar Overseas' SRA in fund-misappropriation case
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  • Home
  • Direct Tax
    • All
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      • Rulings
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