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AT PMLA: Upholds ED’s FEMA-penalty imposed basis DRI evidence under Customs Act…

SC: “However stringent PMLA is, sick and infirm can be granted bail”

AT PMLA: Allows Welspun Group Chairman's appeal challenging ED penalty over…

HC: Grants bail to Ex-IRS officer, given long incarceration, fulfillment of ‘…

AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction…

NBFCs' Combat Against Money Laundering Risk and Their Forward Trajectory

HC: Mere possession of tainted money triggers PMLA, burden to prove innocence…

PMLA Round-Up - September , 2024

HC: ED's 14-hour interrogation "not heroic, against human dignity…

Special Court: Enlarges accused on bail, cites satisfaction of 'twin…

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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