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PMLA Round-Up – March, 2025

HC: Affirms territorial jurisdiction of Special Court trying PMLA offences,…

HC: Condones Kotak bank's delay in filing PMLA-appeal due to merger with ING Vysya…

HC: Can't keep PMLA-proceedings 'in limbo' if predicate…

HC: ED empowered to summon 'non-accused' if PMLA probe for predicate offence…

SC: Order attaching/retaining individual's property to continue till…

HC: Grants bail to Unitech founder on account of ‘age-related infirmities’, twin-…

HC: Resolution Professional a ‘Public Servant’; Affirming money-laundering…

SC: Orders Heera Gold Scam accused to deposit Rs. 25 Crore, warns of bail…

SC: “Courts must adopt strict approach in economic offences”; Denies bail in…

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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