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Accused Appearing on Summons Cannot Be Detained: Tripura HC Grants Bail in NDPS Case [Read Order]

The Tripura High Court has granted bail to accused in a narcotics case involving 15 kg of Yaba tablets, establishing that an accused who appears...

CBI - CBI Court - Customs Superintendent CBI case - Customs Superintendent case updates - TAXSCAN

Disproportionate Assets: CBI Court puts Customs Superintendent to two years’ Imprisonment with...

GST Officers and CA arrested by CBI in ₹60 Lakh Bribery Scandal, Suspects Hawala Channels

Delhi High Court - Aravind Kejriwal - Delhi Chief Minister Aravind Kejriwal - Money Laundering Offence - TAXSCAN

Arrest on Money Laundering Offence after Proper Compliance of Section 19 of PMLA: Delhi HC Refuses...

SFIO Arrests Chartered Accountant in Hyderabad for Non-compliance with Summons

Finance Ministry notifies Special Court under Security Laws in Delhi [Read Notification]

The Department of Economic Affairs under the Ministry of Finance has notified the Special Court under Security Laws in Delhi vide notification S.O. 2436(E) dated 5th June 2023. The Court of...

Finance Ministry notifies Special Court - Finance Ministry - Special Court - Security Laws in Delhi - Security Laws - Laws - taxscan

Chhattisgarh Coal Scam: Special Court (PMLA) Raipur takes Cognizance of ED's Complaints

The Coal Cartel of Suryakant Tiwari and Ms. Saumya Chaurasia, which was extorting an illegal levy on the movement of coal, iron pellets, and other goods in the State of Chhattisgarh, was the target...

Chhattisgarh Coal Scam - Special Court (PMLA) Raipur - Cognizance of ED - Taxscan

MCA designates Special Court for Speedy Trial of Company Law related Offences [Read Notification]

The Ministry of Corporate Affairs (MCA) on Thursday notified the establishment of a Special Court for trying offences under the Companies Act, 2013. The special court, Court of Sub-Divisional...

Disproportionate Assets Case: Telangana HC grants Bail to Former GST Official [Read Order]

The Telangana High Court granted the bail to Former GST official Bollineni Srinivasa Gandhi allegedly involved in the Disproportionate assets case. It was alleged that the petitioner, Bollineni...

Disproportionate assets -Telangana High Court - grants bail - Former GST official - Bollineni Srinivasa Gandhi - taxscan

Govt. amends Courts for Trial of Cases under PMLA in Kerala [Read Notification]

The Ministry of Finance amended the Courts for trial of cases under Prevention of Money Laundering Act, 2002 (PMLA) in Kerala. In consultation with the Chief Justice of the concerned High Court,...

Govt - Courts - trial of cases - PMLA - Kerala - taxscan

Relief for DK Shivakumar: Karnataka High Court dismisses Income Tax appeals against his discharge in Tax Evasion Cases [Read Order]

The Karnataka High Court, in a relief to Congress leader D K Shivakumar dismissed the Income Tax Department appeals against his discharge in tax evasion cases. The Income Tax Department had filed...

Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]

The Kerala High court granted the stayed the Fraud proceedings under Section 447 of the Companies Act before the special court. The petitioners, Dr.J.P.Josheph invoked the power of the High Court...