#Enforcement Directorate
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119 articlesCorporate Law
Corporate Law
Summons by ED: How to handle?
Income Tax
Income Tax
DRT Auction Purchase Still Benami When Loan Source Is Unexplained
Fema / RBI
Fema / RBI
No Money Trail, No Attachment: PMLA Property Seizure Quashed
Fema / RBI
Fema / RBI
Foreign Exchange Loan Abroad Without Approval Invites Sanction
Fema / RBI
Fema / RBI
Secured Asset Attached Because PMLA Overrides SARFAESI Protections
Fema / RBI
Fema / RBI
Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Corporate Law
Corporate Law
ED’s Freezing Orders Quashed for Non-Compliance with PMLA Safeguards
Fema / RBI
Fema / RBI
Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal
Fema / RBI
Fema / RBI
ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Fema / RBI
Fema / RBI
Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
Fema / RBI
Fema / RBI
PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
Fema / RBI
Fema / RBI
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI
Fema / RBI
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Corporate Law
Corporate Law
