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FIU-IND imposes Rs. 5.49 cr. penalty on Paytm Payments Bank for violation of PMLA norms

SC: Allows EDs SLP challenging HC-order, directs TN District Collectors to…

AT PMLA: Quashes AA-order denying confirmation of immovable-propertys…

HC: Rejects bail application in case involving money laundering through…

HC: Dropped proceedings against some individuals doesn't free co-accused from PMLA…

HC: Refuses bail to accused involved in stealing public exam paper, siphoning…

HC: Denies anticipatory bail to CA involved in laundering, concealing public servants…

HC: Releases Lava MD on interim-bail, categorising him as "sick";…

SC: Special Court proceedings rejecting bail-plea without order for summons,…

HC: Quashes EDs provisional order attaching bona fide purchasers properties,…

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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