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$Delhi HC Slams ED Over Illegal Arrests In ₹3,500 Crore Hawala Case | FEMA Infractions Alone Cannot Attract IPC Or PMLA | Arrests Found In Violation Of PMLA And Supreme Court Mandates$

HIGH COURTS

Delhi HC Slams ED Over Illegal Arrests In ₹3,500 Crore Hawala Case | FEMA Infractions Alone Cannot Attract IPC Or PMLA | Arrests Found In Violation Of PMLA And Supreme Court Mandates

Post By 24law
May 17, 2025

Isabella Mariam The High Cou...

Racket of Accommodation Entries Cannot Shield Tax Evasion’: Bombay High Court Restores Cash Credit Addition Under Section 68, Directs ICAI and EOW to Investigate

HIGH COURTS

Racket of Accommodation Entries Cannot Shield Tax Evasion’: Bombay High Court Restores Cash Credit Addition Under Section 68, Directs ICAI and EOW to Investigate

Post By 24law
March 18, 2025

Sanchayita Lahkar The Bombay...

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

SUPREME COURT OF INDIA

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

Post By 24law
March 17, 2025

Sanchayita Lahkar The Suprem...

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

TRIBUNALS AND FORUMS

NCLT Declines to Intervene in Enforcement Directorate’s Bank Account Freeze, Directs Resolution Professional to Seek Remedy Under PMLA

Post By 24law
March 9, 2025

Kiran Raj The National Compa...

Supreme Court Quashes NGT’s PMLA Directive, Orders Fresh Environmental Compensation Review

SUPREME COURT OF INDIA

Supreme Court Quashes NGT’s PMLA Directive, Orders Fresh Environmental Compensation Review

Post By 24law
January 21, 2025

Kiran Raj The Supreme Court...