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Topic Tag

#Enforcement Directorate

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

119 articles
Income TaxCA Cannot be Prosecuted under PMLA merely for Issuing Form No. 15CB
Income Tax

CA Cannot be Prosecuted under PMLA merely for Issuing Form No. 15CB

Bimal Jain4 years ago
Corporate LawAdvocate of accused cannot be permitted to be present in course of his entire interrogation under PMLA
Corporate Law

Advocate of accused cannot be permitted to be present in course of his entire interrogation under PMLA

Editor24 years ago
Corporate LawPML Act: Director or Additional Director can issue summons to a person
Corporate Law

PML Act: Director or Additional Director can issue summons to a person

Editor44 years ago
FinanceAppellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC
Finance

Appellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC

Editor24 years ago
Income TaxDiversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused
Income Tax

Diversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused

Editor24 years ago
Corporate LawBail granted in Extortion Case as there was no possibility of tampering with evidence
Corporate Law

Bail granted in Extortion Case as there was no possibility of tampering with evidence

POONAM GANDHI4 years ago
FinanceHC grants bail to petitioner weighing 153 Kg & having co-morbodities
Finance

HC grants bail to petitioner weighing 153 Kg & having co-morbodities

POONAM GANDHI4 years ago
Fema / RBIHC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal
Fema / RBI

HC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal

POONAM GANDHI4 years ago
Corporate LawSC imposes cost of Rs. 1 Lakh for Unnecessary SLP against a Cancer patient
Corporate Law

SC imposes cost of Rs. 1 Lakh for Unnecessary SLP against a Cancer patient

Editor44 years ago
Corporate LawHC grants Bail to CA/Insolvency Professional in alleged bribery case
Corporate Law

HC grants Bail to CA/Insolvency Professional in alleged bribery case

Editor24 years ago
FinanceED attached property of Shri Andasu Ravinder, Additional Director of Income Tax
Finance

ED attached property of Shri Andasu Ravinder, Additional Director of Income Tax

Editor4 years ago
FinanceED searches 12 entities involved in Part time job fraud
Finance

ED searches 12 entities involved in Part time job fraud

Editor4 years ago
FinanceED arrested Sanjay Raghunath Aggarwal in case of fraudulent GDR issue
Finance

ED arrested Sanjay Raghunath Aggarwal in case of fraudulent GDR issue

Editor4 years ago
Corporate LawFEMA Authority confirmed seizure order of Rs. 5551.27 Crore against Xiaomi Technology
Corporate Law

FEMA Authority confirmed seizure order of Rs. 5551.27 Crore against Xiaomi Technology

Editor64 years ago