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AT PMLA: Completion of trial not required for attaching properties under PMLA

AT PMLA: Rejects challenge to confirmation of provisional attachment order…

AT PMLA: Disposes Bank's appeal against ED's attachment of DSK Group…

HC: Denies bail to "kingpin", "biggest beneficiary" of illegal…

AT PMLA: Attachment of mortgaged properties by ED can't halt resolution plan…

AT PMLA: Permits Axis Bank to appropriate hypothecated current account balance…

AT PMLA: Disposes of Aditya Birla's appeal in DSK Motors' properties attachment…

SC: Directs speedy-disposal in money laundering case against "kingpin…

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

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

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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