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HC: Seizure of accused’s property by ED to be quashed on their discharge under PMLA

HC: Quashes ED’s provisional attachment order, given Company, directors…

HC: ED cannot request banks to furnish account-details for PMLA probe, without…

When does PMLA Adjudicating Authority Become Functus Officio?

NCLT: Rejects plea seeking release of property attached under PMLA, given…

HC: Imposes Rs. 1 lakh exemplary cost on PMLA accused for “forum shopping”

SC: Anticipatory bail applications in PMLA cases amenable to Sec.45 rigours

HC: Grants bail to accused-firm’s partner in PMLA matter relating to ponzi scheme

HC: Sets aside order attaching liquidated-company’s assets under PMLA basis…

HC: Grants bail to ex-NSE MD Chitra Ramkrishna in illegal phone-tapping PMLA case

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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