Investigating Agency

PMLA Cases - Money - investigation - investigating agency - evidence - Telangana HC - Anticipatory Bail - taxscan
Grant of Anticipatory Bail in PMLA Cases may frustrate Investigation and make it difficult for Investigating Agency to collect evidence: Telangana HC refuses Anticipatory Bail [Read Order]
February 18, 2022
Fake GST Invoices - Patiala House court - grants bail - GST Scam - Taxscan
Creation of Fake GST Invoices: Patiala House court grants Bail to accused of GST Scam worth Rs.8 cr [Read Order]
May 6, 2021
Winsome Diamond Fraud Case - CBI - CA - fraud case - Mumbai Court - Taxscan
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
January 24, 2021
Load More