![CIRP not a Ground to seek Documents from CBI during Investigation: Delhi HC dismisses accused’s Plea u/s 91 CrPC [Read Order]](https://images.taxscan.in/h-upload/2026/01/17/500x300_2120205-cirp-ground-documents-from-cbi-during-investigation-delhi-hc-dismisses-plea-us-91-crp-taxscan.webp "CIRP not a Ground to seek Documents from CBI during Investigation: Delhi HC dismisses accused’s Plea u/s 91 CrPC [Read Order]")
CIRP not a Ground to seek Documents from CBI during Investigation: Delhi HC dismisses accused’s Plea u/s 91 CrPC [Read Order]
The Delhi High Court has ruled that pendency of corporate insolvency resolution process (CIRP) proceedings under the Insolvency and Bankruptcy Code...
![CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]](https://images.taxscan.in/h-upload/2026/01/10/250x150_2118229-cbi-supplied-all-relied-un-relied-documents-in-loan-fraud-case-delhi-hc.webp "CBI Supplied All Relied & Un-Relied Documents in Loan Fraud Case: Delhi HC Refuses to Summon DRT Records [Read Order]")
![Income Tax Assistant Took ₹600 Bribe in 2011: Patna HC Upholds 1-Year Imprisonment in 2025 [Read Order]](https://images.taxscan.in/h-upload/2026/01/01/250x150_2116567-income-tax-assistant-took-600-bribe-2011-patna-hc-upholds-1-year-imprisonment-2025-taxscan.webp "Income Tax Assistant Took ₹600 Bribe in 2011: Patna HC Upholds 1-Year Imprisonment in 2025 [Read Order]")
CBI Court Sentences DRDA Chief Finance & Accounts Officer in SGRY Scam Involving ₹1 Crore Loss after 17 Years
The Central Bureau of Investigation ( CBI ) has court in Lucknow sentenced the accused to five years of rigorous imprisonment for causing a loss of over ₹1 crore to the government exchequer related...
Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]
The Calcutta High Court, in a recent ruling, has passed an order in proceedings relating to the Prayag Group of Companies, finding prima facie violations under the Prevention of Money Laundering...
![Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]](https://images.taxscan.in/h-upload/2025/12/20/500x300_2113356-calcutta-hc-pmla-violations-ed-share-property-list-enforcement-directorate-taxscan.webp "Calcutta HC Finds Prima Facie PMLA Violations, allows ED to Attach and Freeze Assets, Directs Committee to Share Property List [Read Order]")
No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Bank's Panel Advocate in Loan Fraud Matter [Read Order]
The CalcuttaHigh Court has quashed criminal proceedings against an empanelled advocate ofVijaya Bank, holding that the materials on record did not disclose any offence beyond possible professional...
![No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Banks Panel Advocate in Loan Fraud Matter [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/500x300_2111908-no-evidence-penal-offences-beyond-negligence-calcutta-hc-quashes-charges-vijaya-banks-panel-advocate-loan-fraud-matter.webp "No Evidence of Penal Offences Beyond Negligence: Calcutta HC Quashes Charges Against Vijaya Banks Panel Advocate in Loan Fraud Matter [Read Order]")
Bombay HC Acquits Ex-Income Tax Officer as Prosecution Fails to Prove Demand for Bribe, CBI Trap Collapses [Read Order]
The Bombay High Court at Goa has acquitted a former Income Tax Officer, setting aside his 2016 conviction under the Prevention of Corruption Act, 1988. The Court held that the CBI failed to...
![Bombay HC Acquits Ex-Income Tax Officer as Prosecution Fails to Prove Demand for Bribe, CBI Trap Collapses [Read Order]](https://images.taxscan.in/h-upload/2025/11/29/500x300_2108682-bombay-hc-acquits-ex-income-tax-officer-prosecution-prove-demand-bribe-cbi-trap-collapses-taxscan.webp "Bombay HC Acquits Ex-Income Tax Officer as Prosecution Fails to Prove Demand for Bribe, CBI Trap Collapses [Read Order]")
Bombay HC Dismisses Writ Petitions Challenging Criminal Proceedings in IPO Share Manipulation Case [Read Order]
In a ruling upholding the continuation of criminal proceedings, the Bombay High Court has dismissed writ petitions filed by Manoj Gokulchand Seksaria challenging the prosecution against him for...
![Bombay HC Dismisses Writ Petitions Challenging Criminal Proceedings in IPO Share Manipulation Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/19/500x300_2106727-bombay-high-court-delay-in-sad-refund-taxscan-1.webp "Bombay HC Dismisses Writ Petitions Challenging Criminal Proceedings in IPO Share Manipulation Case [Read Order]")
Supreme Court Issues Notices to Centre, CBI, ED & Anil Ambani in PIL Alleging ₹20k Cr Bank Fraud by Reliance Communications
The Supreme Court of India issued notices to the Union Government, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and industrialist Anil Ambani on Tuesday while adjudicating a...
CBI Court Sentences 2 Retd. SBI Officials to 3-Year Jail Term in ₹5.7 Crore Bank Fraud Case from 2010
The Special CBI Court (West), Lucknow has convicted and sentenced two officials that retired from the State Bank of India (SBI) and a Lucknow-based private company in a fifteen-year old bank fraud...
