Supreme Court Cancels Bail Granted to Dheeraj Wadhawan in ₹34,000 Cr DHFL Bank Fraud Case
The Supreme Court cancelled the bail granted to him by the Delhi High Court, which was earlier allowed on medical grounds in connection with the ...
![Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Economic-Offender-found-Financially-Poor-Economic-Offender-Financially-Poor-Telangana-High-Court-Economic-Offences-Court-Economic-Offences-Taxscan.jpg "Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]")
Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]
The Patna High Court has refused to grant bail to an accused charged with the offences under the Prevention of Money Laundering Act and observed that the entire community is aggrieved if the economic...
![Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Economic-offenders-book-Patna-HC-Bail-taxscan.jpeg "Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]")
GST Evasion: Punjab & Haryana HC grants Interim Bail to Person accused of wrongful availment of ITC without Supplying Goods or Services
The Punjab & Haryana High Court granted interim bail to a person accused of wrongful availment of Input Tax Credit (ITC) without supplying Goods or Services. Mr. Saurabh Kapoor, counsel...
GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]
The Meerut Court refused to grant bail to a person accused of wrongfully availing ITC to the tune of Rs.159.20 Crores. The applicant, Vishan Gupta has applied for the bail application who has...
![GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Meerut-Court-wrongfully-availing-ITC-ITC-Taxscan.jpg "GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]")
Relief to Former Wipro Director Azim Premji, his wife: Karnataka HC quashes two private plaints by Chennai-based NGO [Read Judgment]
The Karnataka High Court in a relief to Former Wipro Director Azim Premji and his wife, Yasmeen A Premji quashed two private plaints by Chennai-based NGO. Azim Premji is an Indian business tycoon,...
Complaints / FIRs filed on Economic Offences must be disposed of properly: Madhya Pradesh High Court issues directions to Police [Read Order]
The Madhya Pradesh High Court issued the directions to the Police Officers said that the Complaints/FIRs filed in respect of economic offences must be disposed of properly. Number of petitions are...
