![Definition of Proceeds of a Crime Inclusive of Properties Purchased from Laundered Money: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2026/03/19/2129675-definition-proceeds-of-a-crime-inclusive-properties-purchased-laundered-money-delhi-hc-taxscan.webp "Definition of Proceeds of a Crime Inclusive of Properties Purchased from Laundered Money: Delhi HC [Read Order]")
Definition of "Proceeds of a Crime" Inclusive of Properties Purchased from Laundered Money: Delhi HC [Read Order]
The High Court at Delhi held that the definition of “proceeds of a crime” inclusive of properties purchased from laundered money. The...
![ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]](https://images.taxscan.in/h-upload/2026/03/10/2128736-certifying-inflated-financials-in-loan-application-for-fy-2006-07-taxscan.webp "ICAI drops Disciplinary Proceedings against CA accused on Certifying Inflated Financials in Loan Application for FY 2006-07 [Read Order]")
![Prolonged Delay in Arrest Does Not Negate ED’s Right to Seek Custodial Interrogation: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2026/02/04/2123780-prolonged-delay-arrest-does-negate-ed-right-seek-custodial-interrogation-delhi-hc-taxscan.webp "Prolonged Delay in Arrest Does Not Negate ED’s Right to Seek Custodial Interrogation: Delhi HC [Read Order]")
![Anticipatory Bail Applicant cannot Claim Parity with Co-Accused who was Granted Regular Bail in PMLA Case: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2026/02/04/2123783-anticipatory-bail-applicant-claim-parity-co-accused-granted-regular-bail-pmla-case-delhi-hc.webp "Anticipatory Bail Applicant cannot Claim Parity with Co-Accused who was Granted Regular Bail in PMLA Case: Delhi HC [Read Order]")
Civil Suit against Income Tax Dept.’s Auction of Attached Property not Numbered due to Bar Council Boycott: Madras HC Directs Sale but with Right to Challenge [Read Order]
The Madras High Court recently directed the Income Tax Department to proceed with the confirmation and issuance of a sale certificate in respect of a property attached with relation to income tax...
![Civil Suit against Income Tax Dept.’s Auction of Attached Property not Numbered due to Bar Council Boycott: Madras HC Directs Sale but with Right to Challenge [Read Order]](https://images.taxscan.in/h-upload/2026/01/14/2119643-civil-suit-against-income-tax-depts-auction-of-attached-property-not-numbered-due-to-bar-council-boycott-madras-hc-directs-sale-but-with-right-to-challenge-taxscan.webp "Civil Suit against Income Tax Dept.’s Auction of Attached Property not Numbered due to Bar Council Boycott: Madras HC Directs Sale but with Right to Challenge [Read Order]")
Mismatch in ICAI Charges with CBI Complaint: Karnataka HC quashes Disciplinary order against CA Practising 40+ Years [Read Order]
The Karnataka high court has quashed disciplinary order against a Chartered Accountant( CA ) practising more than 40 plus years due to mismatch in charges between the CBI complaint and ICAI. ...
![Mismatch in ICAI Charges with CBI Complaint: Karnataka HC quashes Disciplinary order against CA Practising 40+ Years [Read Order]](https://images.taxscan.in/h-upload/2026/01/02/2116654-rule-83a-central-excise-rules-invalid-taxscan.webp "Mismatch in ICAI Charges with CBI Complaint: Karnataka HC quashes Disciplinary order against CA Practising 40+ Years [Read Order]")
New GST Registration used to Clear Rs. 37 Lakh Railway Payment After Contractor’s Death: Allahabad HC Refuses Discharge of Co-Accused [Read Order]
In a recent ruling, the Allahabad High Court, Lucknow Bench, refused to discharge a co-accused in a Central Bureau of Investigation (CBI) anti-corruption case, holding that prima facie material...
![New GST Registration used to Clear Rs. 37 Lakh Railway Payment After Contractor’s Death: Allahabad HC Refuses Discharge of Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/29/2115678-allahabad-hc-refuses-discharge-co-accused-taxscan.jfif "New GST Registration used to Clear Rs. 37 Lakh Railway Payment After Contractor’s Death: Allahabad HC Refuses Discharge of Co-Accused [Read Order]")
CAs receiving Downloadable Zip Files of “Reconciliation Statement” in Whatsapp Scam, Phone Number Leak suspected [Read Order]
Members of theChartered Accountant (CA) community have recently been subject to a wave of identical scam messages on Whatsapp, with unknown numbers sending downloadable files titled “November...
![CAs receiving Downloadable Zip Files of “Reconciliation Statement” in Whatsapp Scam, Phone Number Leak suspected [Read Order]](https://images.taxscan.in/h-upload/2025/12/25/2114823-ca-zip-files-reconciliation-statement-whatsapp-scam-phone-number-leak-suspected-taxscan.webp "CAs receiving Downloadable Zip Files of “Reconciliation Statement” in Whatsapp Scam, Phone Number Leak suspected [Read Order]")
CBI Court Sentences DRDA Chief Finance & Accounts Officer in SGRY Scam Involving ₹1 Crore Loss after 17 Years
The Central Bureau of Investigation ( CBI ) has court in Lucknow sentenced the accused to five years of rigorous imprisonment for causing a loss of over ₹1 crore to the government exchequer related...
![Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/2111143-calcutta-hc-bail-ssc-scam-cites-discrepancies-cbi-ed-case-taxscan.webp "Calcutta HC Confirms Bail on SSC Scam, Cites Discrepancies in CBI/ED Case [Read Order]")
Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]
The Delhi High Court recently affirmed that disclosing false information to the Bombay Stock Exchange claiming pre-allotment of the coal block and the subsequent preferential sale of shares...
![Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]](https://images.taxscan.in/h-upload/2025/11/05/2102622-coal-block-coal-block-allocation-bse-share-price-delhi-hc-pmla-attachment-taxscan.webp "Misrepresenting Coal Block Allocation to Artificially Inflate BSE Share Price: Delhi HC Upholds ₹122 Cr ED PMLA Attachment [Read Order]")