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HC: Lack of pre-cognizance hearing under BNSS vitiates resultant PMLA-…

HC: Denies bail to Jharkhand ex-Minister, given no "reason to believe…

Contested Custodies - The Legal Regime of Cash Seizures in India

AT PMLA: Quashes ED's 'double attachment' of properties, citing…

AT PMLA: Rejects appeals against property attachment; Upholds PAO basis…

HC: Grants bail to co.'s ex-GM in money-laundering probe given no…

HC: BNS offences can be treated as ‘scheduled offences’ under PMLA despite IPC-…

PMLA Round-Up – June, 2025

HC: Directs accused's release in money laundering case relating to gold smuggling

AT PMLA: Affirms ED attachment in Jodhpur National University fake degree scam

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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