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Partner of Rosary Education Obtains loans with Fake documents: Vinay Vivek Aranha in ED Custody
The Enforcement Department (ED) arrested Vinay Vivek Aranha, the City Educationalist and Partner of Rosary Education on March 10th 2023 under the...
![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]")
![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]")