![Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Twin-Condition-PMLA-Allahabad-High-Court-Bail-Taxscan.jpg "Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]")
Failed to Satisfy Twin Condition u/s 45 of PMLA: Allahabad HC Refuses to Grant Bail [Read Order]
The Allahabad High Court ( HC ) refused to grant bail since the assessee failed to satisfy the twin condition under section 45 of the Prevention of...
![Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-HC-Jharkhand-High-Court-pre-arrest-bail-Prevention-of-Corruption-Act-Corruption-Act-bail-pre-arrest-taxscan-.jpg "Jharkhand HC Refuse to grant pre-arrest bail on an offence under Prevention of Corruption Act [Read Order]")
![Rajasthan HC Grants Bail to Person Arrested for Offence under GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Rajasthan-High-Court-Grants-Bail-Bail-Arrested-Offence-GST-Taxscan.jpg "Rajasthan HC Grants Bail to Person Arrested for Offence under GST [Read Order]")
![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]")
![Bombay HC refuses to grant Pre-Arrest Bail on an Offence under Maharashtra GST Act while considering Nature of Accusation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Bombay-High-Court-Pre-Arrest-Bail-Offence-Maharashtra-GST-Act-Nature-of-Accusation-Accusation-Taxscan.jpg "Bombay HC refuses to grant Pre-Arrest Bail on an Offence under Maharashtra GST Act while considering Nature of Accusation [Read Order]")
![GST Evasion: Rajasthan HC grants bail to Gaurav Kakkar in ITC Fraud case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/ITC-Fraud-GST-Evasion-Rajasthan-High-Court-bail-Gaurav-Kakkar-in-ITC-Fraud-case-ITC-Fraud-case-GST-taxscan.jpg "GST Evasion: Rajasthan HC grants bail to Gaurav Kakkar in ITC Fraud case [Read Order]")
![GST Evasion: Rajasthan HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-Evasion-Rajasthan-High-court-Bail-Accused-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused [Read Order]")
Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]
The Bombay High Court has granted bail to an income tax officer convicted by the CBI Special Court last month for three rigorous years for accepting a bribe of Rs. One lakh during the pendency of...
![Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-HC-Bail-Income-Tax-Officer-CBI-Court-TAXSCAN.jpg "Bombay HC grants Bail to Income Tax Officer Convicted by CBI Court for 3 Years RI for Accepting Bribe of Rs. 1 Lakh [Read Order]")
![Alleged Tax evasion, Assessee paid Amount under Rajasthan GST Act: Rajasthan HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Tax-evasion-Tax-Rajasthan-GST-Act-GST-Act-GST-Rajasthan-High-Court-Bail-Taxscan.jpg "Alleged Tax evasion, Assessee paid Amount under Rajasthan GST Act: Rajasthan HC grants Bail [Read Order]")
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
The Bombay High Court has recently granted bail to Chartered Accountants and ten others in the bank fraud case filed on the basis of a complaint by the General Manager of Indian Overseas Bank (IOB),...
![Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-Chartered-Accountant-Bail-to-Chartered-Accountant-Bank-Fraud-Case-taxscan.jpg "Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]")
Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]
A Single Bench of Rajasthan High Court headed by Justice Mahendar Kumar Goyal has granted bail to Goods and Services Tax (GST) evasion accused, allegedly evading tax to the tune of ₹20.83 Crores. ...
![Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-evasion-Rajasthan-HC-bail-to-accused-tax-amount-Taxscan.jpg "Alleged GST Evasion of ₹20.83 Crores: Rajasthan HC grants Bail to accused on deposit of 10 percent of Tax Amount [Read Order]")
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
The Punjab and Haryana High Court has recently denied bail to the accused in Winmoney Scam on Telegram for alleged conversion of defrauded amount to the tune of Rs. 156.22 Crore to USDT (Tether), a...
![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")