CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh
The Central Bureau of Investigation ( CBI ) has conducted searches at 5 locations at the premises of accused situated in Delhi, Haryana and Uttar...
Money Deposited in Bank not held by it as Trustee but it becomes part of Banker's Fund payable on-demand with agreed Interest Rate: Supreme Court [Read Judgment]
The Supreme Court has held that the Money deposited in a bank not held by it as Trustee but it becomes part of banker's fund payable on-demand with agreed interest rate. The Appellant, N....
![Money Deposited in Bank not held by it as Trustee but it becomes part of Bankers Fund payable on-demand with agreed Interest Rate: Supreme Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/12/Supreme-Court-Taxscan.jpeg "Money Deposited in Bank not held by it as Trustee but it becomes part of Bankers Fund payable on-demand with agreed Interest Rate: Supreme Court [Read Judgment]")
Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]
The Delhi Court has granted the bail to a person accused of committing fraud, misappropriation of money to the tune of Rs.1800 crores. M/s Jay Polychem India Limited and its Directors with the...
![Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Delhi-Court-bail-person-Committing-Fraud-Misappropriation-Money-Taxscan.jpg "Delhi Court grants Bail to person accused committing fraud, Misappropriation of Money to tune of Rs.1800 cr [Read Order]")
Bombay HC allows PMLA Authority to pass Attachment order of Anil Deshmukh's Assets Worth Rs.4.2 cr, but restrains Authority from taking any coercive Step
The Bombay High Court allowed the Prevention of Money Laundering Act Authority to pass attachment order in respect of assets of Anil Deshmukh, former Maharashtra home minister worth Rs.4.2 crore, but...
Punjab & Haryana HC orders CBI inquiry to fix liability of erring Customs Dept. and Anti Evasion GST Units on clearing of Consignment without making any Entry [Read Order]
The Punjab and Haryana High Court initiated CBI enquiry to fix liability of erring Customs Dept. and Anti Evasion GST Units in respect of clearing of Consignment without making any entry The...
![Punjab & Haryana HC orders CBI inquiry to fix liability of erring Customs Dept. and Anti Evasion GST Units on clearing of Consignment without making any Entry [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/CBI-Punjab-and-Haryana-High-Court-GST-Evasion-Customs-Department-Taxscan.jpeg "Punjab & Haryana HC orders CBI inquiry to fix liability of erring Customs Dept. and Anti Evasion GST Units on clearing of Consignment without making any Entry [Read Order]")
Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]
In a major Setback to the a Commissioner of Income Tax and her husband Adimulapu Suresh, who is presently a Minister in the Andhra Pradesh Government, the Supreme Court while reviving FIR held that...
![Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/10/Preliminary-Enquiry-CBI-Corruption-case-Supreme-Course-FIR-Income-Tax-Commissioner-Taxscan.jpeg "Preliminary Enquiry by CBI not mandatory in every Corruption case: SC revives FIR against Income Tax Commissioner [Read Judgment]")
