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PMLA

Courts

PMLA: Supreme Court defer...

- November 23, 2023

The Supreme Court saw an...

IL Feature

Touch Me Not

- October 27, 2023

The ED’s attempts to book the party in the alleged liquor policy scam may come to naught as there is no separate law for financial misdemeanours of political parties

Courts

Power to arrest conspicuo...

- October 19, 2023

The Delhi High Court on ...

Courts

Money laundering case: SC...

- October 19, 2023

Satyendar Jain, the form...

Courts

Money Laundering case: Su...

- October 17, 2023

The Supreme Court has re...

Courts

Delhi High Court rejects ...

- September 23, 2023

The Delhi High Court has...

Courts

Supreme Court denies bail...

- August 5, 2023

The Supreme Court has di...

Courts

Chennai court sends Tamil...

- June 17, 2023

A local court in Chennai...

IL Feature

Widening the Ambit

- May 18, 2023

The amendment makes CAs, company secretaries and cost and works accountants liable if they do financial transactions, buy and sell immovable property and operate companies for dubious clients.

Courts