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![Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/500x300_2111896-madras-hc-grants-opportunity-tax-payment-owing-taxscan.webp "Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]")
Disproportionate Assets in Husband’s Name and Joint Holdings Raise Abetment Charge: Madras HC Dismisses Wife’s Plea for Discharge [Read Order]
The Madras High Court has dismissed the discharge plea of the petitioner , wife of a Bharat Electronics Limited (BEL) officer accused in a...
![PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Punjab-and-Haryana-HC-grants-Bail-to-MLA-Kushaldeep-Singh-Dhillon-Disproportionate-Assets-Charge-TAXSCAN.jpg "PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]")
![Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Thackeray-Family-Bombay-High-Court-PIL-ED-Disproportionate-Assets-Enforcement-Directorate-Taxscan.jpg "Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]")
Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]
The bail plea by the wife of an Ex-income Tax Commissioner was rejected by the Jharkhand High Court in a case relating to disproportionate assets. The bail applicant was in custody since 07 December...
![Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-High-Court-Bail-Plea-Ex-IT-Commissioner-IT-Commissioner-Disproportionate-Assets-Taxscan.jpg "Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]")
CBI registers case against Commissioner of Income Tax & Others on allegations of Possession of Disproportionate Assets
The Central Bureau of Investigation ( CBI ) has registered a case on the allegations that a Commissioner of Income Tax (Appeals), Udaipur while working as a public servant in different capacities in...
Central Govt orders Compulsory Retirement of 15 Senior Indirect Tax Officers for Charges of Corruption, Criminal Conspiracy, Disproportionate Assets etc [Read Full List]
The Central Government has ordered compulsory retirement of fifteen Senior Indirect Tax Officers for charges of Corruption, Criminal Conspiracy, Disproportionate Assets Case etc. The government...
