![Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/bail-Appeal-accused-Bombay-High-Court-Income-Tax-Officer-Income-Tax-Tax-taxscan.jpg "Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]")
Appeal in Old Corruption Matter not yet disposed: Bombay HC grants bail to accused Income Tax Officer [Read Order]
The Bombay High Court has recently granted bail to the corruption accused Assistant Commissioner of Income Tax (ACIT), observing that the appeal is...
![Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Accused-Fraud-case-DG-GST-GST-contempt-case-taxscan.jpg "Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]")
![Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Chhattisgarh-High-Court-Cooperative-Extension-Officer-Corruption-Case-Cooperative-Extension-Officer-in-Corruption-Case-taxscan.jpg "Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]")
Failure of proving Demand of Bribe beyond Reasonable Doubt: Telangana HC confirms Acquittal of Excise Officer [Read Order]
The Telangana High Court has confirmed the acquittal of the Excise Officer as the demand of bribe was not proved beyond reasonable doubt. In the instant case an appeal was filed under section 378...
![Failure of proving Demand of Bribe beyond Reasonable Doubt: Telangana HC confirms Acquittal of Excise Officer [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Demand-Bribe-Telangana-High-Court-Acquittal-of-Excise-Officer-Excise-Officer-Excise-Taxscan.jpg "Failure of proving Demand of Bribe beyond Reasonable Doubt: Telangana HC confirms Acquittal of Excise Officer [Read Order]")
ABG Shipyard Case: CBI files Chargesheet against 25 Accused Including Company Promoter, CFO and Auditor in a Biggest Scam of Rs.22,842 Crore
The Central Bureau of Investigation has today filed Chargesheet against 25 accused including Mumbai based Private Company; its Chairman & Promoter ; then CFO of said company; then Vice-...
Charge Sanction Form Certified by Chartered Accountant as 'Professional Duty', No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]
While quashing the criminal proceedings against a Chartered Accountant in a bank fraud case, the Orissa High Court has held that the certification of charge sanction form 17 with the Registrar of...
![Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Chartered-Accountant-Professional-Duty-Criminal-Liability-Bank-Fraud-Case-Orissa-HC-taxscan.jpg "Charge Sanction Form Certified by Chartered Accountant as Professional Duty, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]")
Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]
The Delhi High Court has recently held that the applicants are not entitled for grant of bail even on merits and dismissed the bail pleas of accused in the fraud allegedly resulting in...
![Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Delhi-HC-Bail-BPSL-taxscan-1.jpg "Delhi HC denies Bail Pleas of Ex.Head of Accounts and Ex.President of Accounts in Rs.5435 Crores Misappropriation Case of BPSL [Read Order]")