![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]
The Delhi High Court refused to grant bail to an under-trial Prisoner who submitted a bail application on the Prevention of Money-Laundering Act...
![Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Delhi-HC-Grants-Bail-to-Chartered-Accountant-Money-Laundering-under-PMLA-Chartered-Accountant-Bail-PMLA-Delhi-HC-Grants-Bail-Delhi-High-Court-taxscan-1.jpg "Delhi HC Grants Bail to Chartered Accountant on Money Laundering under PMLA based on Prima Facie view based on Material on Record [Read Order]")
![Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Delhi-Excise-Policy-Case-Delhi-HC-Grants-Bail-YSRCP-MPs-Son-Raghav-Magunta-on-Medical-Grounds-Bail-Raghav-Magunta-Medical-Grounds-taxscan.jpg "Delhi Excise Policy Case: Delhi HC Grants Bail to YSRCP MP’s Son Raghav Magunta on Medical Grounds [Read Order]")
![Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Trial-Court-GST-Fraud-case-GST-Fraud-GST-Evidence-Uninfluenced-by-Observations-in-Bail-Order-Evidence-Bail-Order-Bail-Evidence-Uninfluenced-Punjab-and-Haryana-High-Court-Taxscan.jpg "Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]")
Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]
The Jharkhand High Court granted bail to the Director of Company alleged of cheating investors on false promises in the much-celebrated Alchemist Group Case. The petitioner in the present matter...
![Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Alchemist-Group-Case-Jharkhand-High-Court-Jharkhand-HC-grants-Bail-Bail-Jharkhand-HC-grants-Bail-to-Director-of-Company-Cheating-Investors-Investors-Taxscan.jpg "Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]")
No Justification for Further Pre-Trial Incarceration: Punjab and Haryana HC Grants Bail in 4.61 crores Revenue Fraud Case [Read Order]
The Punjab and Haryana High Court granted bail in 4.61 crores revenue fraud case as there is no justification for further pre-trial incarceration The petitioner, Birender Singh, incarcerated in...
Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]
The Punjab and Haryana High Court granted bail to Rajiv Rattan Dhingra arrested in Nature Heights Infra Scam taking into consideration the non-violent nature of offence under the Prevention of Money...
![Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Non-violent-Nature-Offence-PMLA-Punjab-Haryana-HC-Bail-Rajiv-Rattan-Dhingra-taxscan-1.jpg "Non-violent Nature of Offence under PMLA: Punjab and Haryana HC Grants Bail to Rajiv Rattan Dhingra Arrested in Nature Heights Infra Scam [Read Order]")
PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]
The Bombay High Court rejected the bail application of NCP Leader and Minister Mohammad Nawab Mohammad Islam Malik claiming medical grounds, arrested for committing offence under the Prevention of...
![PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/PMLA-Offence-Bombay-HC-rejects-Bail-of-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-claiming-Medical-Grounds-Minister-Mohammad-Nawab-Mohammad-Islam-Malik-Bail-Bombay-High-Court-taxscan.jpg "PMLA Offence: Bombay HC rejects Bail of Minister Mohammad Nawab Mohammad Islam Malik claiming Medical Grounds [Read Order]")
Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]
The Allahabad High Court has granted bail to Ashish Kakkar, who was arrested in a GST Fraud case on charges of creating 92 fake GST Forms and passing off illegitimate Input Tax Credit (ITC) amounting...
![Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Allahabad-High-Court-Releases-Ashish-Kakkar-on-Bail-Allahabad-High-Court-Bail-Forged-GST-Forms-GST-Forms-Illegitimate-ITC-ITC-Citing-Ambiguous-Arrest-Memo-Ambiguous-Arrest-Memo-Taxscan.jpg "Allahabad High Court Releases Ashish Kakkar on Bail Amidst Allegations of Forged GST Forms and Illegitimate ITC, Citing Ambiguous Arrest Memo [Read Order]")
![Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Delhi-Highcourt-Bail-To-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Money-Laundering-Case-taxscan.jpg "Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]")
No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]
The Jharkhand High Court while entertaining a human trafficking case, granted bail to the petitioner on the grounds that no material evidence was found to prove the commissioner of offences of money...
![No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/No-Material-Evidence-to-Prove-Commission-of-offences-of-Money-Laundering-Jharkhand-HC-Grants-Bail-on-bond-TAXSCAN.jpg "No Material Evidence to Prove Commission of offences of Money Laundering: Jharkhand HC Grants Bail on bond [Read Order]")