![Bombay HC Allows Businessman Accused in ₹399.92 Crore GST Fake Invoice Fraud to Travel Abroad [Read Order]](https://images.taxscan.in/h-upload/2026/03/15/2129312-bombay-hc-businessman-accused-gst-fake-invoice-fraud-travel-abroad-taxscan.webp "Bombay HC Allows Businessman Accused in ₹399.92 Crore GST Fake Invoice Fraud to Travel Abroad [Read Order]")
Bombay HC Allows Businessman Accused in ₹399.92 Crore GST Fake Invoice Fraud to Travel Abroad [Read Order]
In a recent ruling, the Bombay High Court ruled in favour of a businessman, allowing him to travel abroad for business and family purposes, despite...
![Chhattisgarh HC Denies Bail to alleged Fake GST Commissioner in ₹34 Lakh Bribery Trap Case [Read Order]](https://images.taxscan.in/h-upload/2026/03/10/2128656-chhattisgarh-hc-denies-bail-fake-gst-taxscan.webp "Chhattisgarh HC Denies Bail to alleged Fake GST Commissioner in ₹34 Lakh Bribery Trap Case [Read Order]")
![Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]](https://images.taxscan.in/h-upload/2026/01/07/2117589-bank-fraud-case-taxscan.webp "Supreme Court Grants Bail to Amtek Group Promoter in alleged ₹673 Crore Bank Fraud Case under PMLA [Read Order]")
![Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/2106676-delhi-hc-loc-bank-of-baroda-uae-loan-case-taxscan.webp "Loan Default Alone Not Ground for Travel Restriction: Delhi HC quashes LOC Issued by Bank of Baroda against Director in ₹130 Crore UAE Loan Default Case [Read Order]")
Right to Travel Abroad part of Right to Personal Liberty: Delhi HC allows Former Director to Travel Abroad [Read Order]
The High Court of Delhi ruled in favour of the petitioner and allowed the former director to travel abroad by recognising the right to travel abroad as a part of personal liberty subject to certain...
Wife & Children’s Maintenance Right Overrides Creditors under SARFAESI/ IBC on Husband's Assets: Supreme Court [Read Judgement]
The Supreme Court observed that right to maintenance is equivalent to a fundamental right and shall have an overriding effect over statutory rights of creditors under Securitization and...
![Wife & Children’s Maintenance Right Overrides Creditors under SARFAESI/ IBC on Husbands Assets: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2024/12/Supreme-Court-SARFAESI-IBC-Insolvency-and-Bankruptcy-Code-Maintenance-Rights-under-SARFAESI-taxscan.jpeg "Wife & Children’s Maintenance Right Overrides Creditors under SARFAESI/ IBC on Husbands Assets: Supreme Court [Read Judgement]")
Statements recorded by Authorities are “Admissible Evidence” under PMLA, proceedings are deemed ‘Judicial’: Supreme Court [Read Judgement]
The Supreme Court observed that as per sub-section (4) thereof every proceeding under sub-sections (2) and (3) is deemed to be a Judicial proceeding within the meaning of Section 193 and Section 228...
Money Laundering Case: Bombay HC Grants Two-Month Interim Bail To Jet Airways Founder Naresh Goyal Considering Critical Stage of Illness [Read Order]
The Bombay High Court granted interim bail for two months to Jet Airways founder Naresh Goyal in a money laundering case arising out of an alleged loan default of Rs. 538 Crores. The bail was granted...
