CBI arrests GST Superintendent including Chartered Accountants in a Bribery Case
The Central Bureau of Investigation has arrested a Superintendent, CGST, Mumbai South, Air India Building, Nariman Point, Mumbai (Maharashtra) and...
![Karnataka High Court orders Conditional Release of Rs.53.46 lakh cash Seized from associates of D.K Shivkumar [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Karnataka-High-Court-Conditional-Release-cash-Seized-DK-Shivkumar-Taxscan.jpg "Karnataka High Court orders Conditional Release of Rs.53.46 lakh cash Seized from associates of D.K Shivkumar [Read Order]")
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
The Mumbai Court said that the CBI can not stop Chartered Accountant (CA) involved in fraud cases from going abroad, if the court gives its nod. The Indian Chartered Accountant, Jatin Mehta who is...
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
The Delhi High Court while denying relief to the accused of Money Laundering held that where the investigation is complete and charge-sheet filed, superior courts should not reopen the investigation....
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")
Delhi High Court upholds addition against Educational Trust as Donations were found to be Bogus [Read Judgment]
The Delhi High Court upheld the addition against the educational trust as the donations were bogus. The Appellant, Brijbasi Education, and Welfare Society is an educational trust, duly registered...
![Delhi High Court upholds addition against Educational Trust as Donations were found to be Bogus [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/Delhi-High-Court-educational-trust-donations-bogus-Brijbasi-Education-and-Welfare-Society-Taxscan.jpg "Delhi High Court upholds addition against Educational Trust as Donations were found to be Bogus [Read Judgment]")
CBI files Chargesheet against 24 Accused including Chartered Accountant for Causing an Alleged Loss of Rs.297.80 cr to Bank
The Central Bureau of Investigation has today filed a charge sheet before Special Judge for CBI Cases, Mumbai against 24 accused including a private company based at Mumbai; its Director; Chartered...
Manipur High Court grants Anticipatory Bail to Former Manipur CM Ibobi Singh in Money Laundering Case [Read Order]
The Manipur High Court granted anticipatory bail to Former Manipur Chief Minister Ibobi Singh in a money laundering case. The bail plea was filed on the basis of a report on November 12 that the...
