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Patiala House Court denies Bail to CA involved in Money Laundering Case for allegedly Siphoning off Loan amount and Diverting Funds
The Patiala House Court denied the bail to Chartered Accountants (CA) involved in Money Laundering Case for allegedly siphoning off the loan amount...
![GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Delhi-Court-Delhi-High-Court-bail-Kingpin-non-existent-firms-fake-firms-Taxscan.jpeg "GST Evasion: Delhi Court refuses to grant Bail to alleged Kingpin of operating various fake and non-existent firms [Read Order]")