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Comprehensive Analysis: Delhi High Court Ruling on PMLA Provisional Attachment in a Major Financial Fraud Case
The Delhi High Court’s recent judgement in Sanjay Aggarwal & Ors. v. Union of India & Ors. (W.P.(C) 2819/2016 & connected matters), pronounced on November 27, 2025, offers a significant perspective on
Uploaded on Mon Dec 01 2025
Delhi High Court Ruling: Proceeds of Crime Not Taxable Income in Stockguru India Case
Introduction In a landmark judgment dated September 18, 2025, the Delhi High Court in Asst. Commissioner of Income Tax v. State & Ors (CRL.M.C. 2198/2018) clarified a critical legal principle regardin
Uploaded on Fri Nov 14 2025
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