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Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]

Navasree A.M

The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie...

No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Bank's...

Bombay HC Acquits Ex-Income Tax Officer as Prosecution Fails to Prove Demand for Bribe, CBI Trap...

Bombay HC Dismisses Writ Petitions Challenging Criminal Proceedings in IPO Share Manipulation Case...

Supreme Court Issues Notices to Centre, CBI, ED & Anil Ambani in PIL Alleging ₹20k Cr Bank Fraud by...

CBI Court Sentences 2 Retd. SBI Officials to 3-Year Jail Term in ₹5.7 Crore Bank Fraud Case from 2010

The Special CBI Court (West), Lucknow has convicted and sentenced two officials that retired from the State Bank of India (SBI) and a Lucknow-based private company in a fifteen-year old bank fraud...

Financial Gains from Artificially Enhanced Share Price is Proceeds of Crime: Delhi HC upholds ₹122 Cr ED PMLA Attachment [Read Order]

The Delhi High Court recently ruled that profits derived from a lawful transaction, when emanating from an illegal act, continue to constitute proceeds of crime under the Prevention of Money...

Partners Accused of Creating 41 Fake Firms GST Scam: Punjab & Haryana HC Orders Release on Bail with Strict Conditions [Read Order]

The Punjab and Haryana High Court has granted bail to two partners accused in a large-scale GST ( Goods and Services Tax ) fraud involving the creation of 41 fake firms and fraudulent input tax...

CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]

The Delhi High Court has dismissed a batch of writ petitions seeking directions to the CBI, Enforcement Directorate (ED), and Serious Fraud Investigation Office (SFIO) to probe an alleged...

Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]

The Supreme Court of India has sought the Union Government and the Revenue’s response on a writ petition concerning a proposal for the ban of online gaming and gambling platforms that function ...

CBI Books CGST Assistant Commissioner for ₹2.54 Crore Illegal Income and Disproportionate Assets

The Central Bureau of Investigation (CBI) has registered a case against an Assistant Commissioner of Central Goods and Services Tax (CGST), Jaipur, for allegedly accumulating assets worth Rs. 2.54 ...

CBI uncovers Huge Assets in Possession of Executive Director of NHIDCL

The Central Bureau of Investigation (CBI) has unearthed massive assets and investments linked to the arrested Executive Director and Regional Officer of the National Highways & Infrastructure...