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HC: Quashes pre-CIRP money-laundering case against Bhushan Steel, cites successful…

HC: Denies private hospitalization request in PMLA Case, cites adequate jail…

HC: Grants bail to builder under PMLA, there being no possibility of timely…

SC: Grants bail to co-accused in Mahadev betting scam; Cites grounds of parity,…

PMLA Round-Up - January, 2025

HC: Denies bail in money-laundering case, citing "well-orchestrated…

SC: When arrest illegal, Court can't deny bail on grounds of 'twin-test…

HC: Dismisses bail-plea considering valid 'reason to believe' for money…

HC: Principle of ‘bail is rule and jail is exception’ applicable to PMLA matters…

HC: Grants bail to bank's ex-chairman prioritizing constitutional…

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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