![Renewal of Passport Withheld by Economic Offences Wing: Bombay HC allows NRI to Record Statement Via Video Conferencing [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Renewal-of-Passport-Withheld-Economic-Offences-Wing-Bombay-HC-NRI-to-Record-Statement-Via-Video-Conferencing-taxscan.jpg "Renewal of Passport Withheld by Economic Offences Wing: Bombay HC allows NRI to Record Statement Via Video Conferencing [Read Order]")
Renewal of Passport Withheld by Economic Offences Wing: Bombay HC allows NRI to Record Statement Via Video Conferencing [Read Order]
The division bench of Bombay High Court comprising Binu Tamta ( Judicial Member ) and Hemambika R. Priya ( Technical Member ) has allowed the...
Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]
The Delhi High Court granted anticipatory bail to a Chartered Accountant ( CA ) and observed that the allegation of forged Form 15CA/CB Certificate does not amount to a Money Laundering Offence. ...
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to Anticipatory Bail applications for Money Laundering...
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 (PMLA) is applicable to Anticipatory Bail applications for Money Laundering...
![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-applications-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]")
Kerala High Court stays Section 276C(1) Proceedings until Final disposal of Appeal before CIT [Read Order]
The single bench of Kerala High Court has held in the case of M/S.Beaver Estates PVT.LTD and Another v. The Assistant Commissioner of Income Tax and Others, that the criminal proceedings under...
![Kerala High Court stays Section 276C(1) Proceedings until Final disposal of Appeal before CIT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/08/Luxury-Tax-Kerala-High-Court-Taxscan.jpg "Kerala High Court stays Section 276C(1) Proceedings until Final disposal of Appeal before CIT [Read Order]")
![Economic Offences Wing of Assam Police gets Search and Seizure Powers under GST [Read Notification]](https://www.taxscan.in/wp-content/uploads/2018/04/Seizure-Powers-GST-Taxscan.jpg "Economic Offences Wing of Assam Police gets Search and Seizure Powers under GST [Read Notification]")