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Income Tax Property Registration Alone Cannot Trigger Section 56(2)(x): ITAT Mumbai Corporate Law Commercial Wisdom Cannot Override Scheme Approval Requirements: Delhi HC Goods and Services Tax Pre-2025 SCNs Governed by Earlier GST Appeal Pre-Deposit Rules: Delhi HC Goods and Services Tax GST Appeal Filed Before Amnesty Cut-Off Cannot Be Rejected as Delayed: Gujarat HC Goods and Services Tax GST Registration Cancellation Challenge Relegated to Section 112 Appeal: Delhi HC Goods and Services Tax GSTAT Functional but Cases Unnumbered; SC Allows Priority Mentioning Before President Service Tax CESTAT Allahabad Quashes Form 26AS-Based Service Tax Demands on GTA Services Income Tax Form 3CLA Uploaded Before ITR Due Date Is Valid Compliance for Section 35(2AB: Bombay HC
Topic Tag

#Enforcement Directorate

Every article filed under the “Enforcement Directorate” tag — analysis, news and updates.

119 articles
Fema / RBIKarnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)
Fema / RBI

Karnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)

CA Vijayakumar Shetty10 months ago
Corporate LawED Cannot Attach Bank-Mortgaged Properties Under PMLA: Karnataka HC
Corporate Law

ED Cannot Attach Bank-Mortgaged Properties Under PMLA: Karnataka HC

CA Vijayakumar Shetty10 months ago
Corporate LawED Must Share ECIR Number & Predicate Offence in Summons: Calcutta HC
Corporate Law

ED Must Share ECIR Number & Predicate Offence in Summons: Calcutta HC

CA Sandeep Kanoi1 year ago
Corporate LawED Not a ‘Super Cop’ to Probe All Cases: Madras HC
Corporate Law

ED Not a ‘Super Cop’ to Probe All Cases: Madras HC

Sanjeev Sirohi1 year ago
Fema / RBISC Sets Aside Conviction, Slams ED’s for Fictitious Evidence in FERA case
Fema / RBI

SC Sets Aside Conviction, Slams ED’s for Fictitious Evidence in FERA case

CA Sandeep Kanoi1 year ago
Corporate LawRajasthan HC Grants Bail in PMLA Case, Citing Delay
Corporate Law

Rajasthan HC Grants Bail in PMLA Case, Citing Delay

CA Sandeep Kanoi1 year ago
Corporate LawMadras HC Orders De-Sealing of Premises After ED Admits Lack of Basis
Corporate Law

Madras HC Orders De-Sealing of Premises After ED Admits Lack of Basis

CA Sandeep Kanoi1 year ago
Corporate LawED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC
Corporate Law

ED Search at Tamil Nadu State Marketing Corp Not Harassment: Madras HC

POONAM GANDHI1 year ago
Corporate LawED issues Directive for issuing summons to Advocates / Lawyers
Corporate Law

ED issues Directive for issuing summons to Advocates / Lawyers

Editor61 year ago
Corporate LawCalcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court
Corporate Law

Calcutta HC Declines to Quash ED’s Provisional Attachment, Cites Alternative Remedy Before PMLA Court

Advocate CA Vinay Shraff1 year ago
Corporate LawEnforcement Directorate is not a police agency under PMLA: Calcutta HC
Corporate Law

Enforcement Directorate is not a police agency under PMLA: Calcutta HC

Advocate CA Vinay Shraff1 year ago
Company LawNCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA
Company Law

NCLT Lacks Jurisdiction to Order ED to Defreeze Accounts Frozen Under PMLA

CA Sandeep Kanoi1 year ago
Corporate LawHC Cannot Direct ED to Register ECIR Based on Prima Facie Predicate Offence: SC
Corporate Law

HC Cannot Direct ED to Register ECIR Based on Prima Facie Predicate Offence: SC

CA Sandeep Kanoi1 year ago
Corporate LawED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC
Corporate Law

ED Can’t Arrest in PMLA Case After Special Court Cognizance: Patna HC

CA Sandeep Kanoi2 years ago