![Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/PMLA-Anticipatory-Bail-Bail-Money-Laundering-Offence-Money-Laundering-Offence-Supreme-Court-taxscan.jpg "Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]")
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
The Supreme Court of India held that the conditions under Section 45 of the Prevention of Money Laundering Act, 2002 ( PMLA ) is applicable to...
![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]")
![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]
The Bombay High Court (HC) refused to grant pre-arrest bail on GST offences under Maharashtra GST Council while considering the nature of accusation. Bal Mukund Vaishnav, the applicant filed an...
![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]")