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No Freezing of Company's Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]

The Supreme Court recently ruled that the bank account of the company cannot be frozen for an investigation against a third party. M/s. Jermyn...

CBI - MD of WAPCOS - Possession of Disproportionate Assets - CBI arrests Former CMD of WAPCOS - Arrests - CMD - Taxscan

CBI arrests Former CMD of WAPCOS for Possession of Disproportionate Assets

CBI Arrests Then Additional Commissioner of Income Tax for Assisting Fellow Officer in a Bribery...

CBI Arrests Superintendent of Customs - Bribery Case - CBI - Superintendent of Customs - taxscan

CBI Arrests Superintendent of Customs In a Bribery Case

Corruption Allegation - Ex-ICAI President - ICAI President - ICAI - Madras High Court - Petitioner - Competent Authority - Initiate Proceedings - taxscan

Corruption Allegation against Ex-ICAI President: Madras HC directs Petitioner to approach Competent...

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]

The Bombay High Court on Tuesday dismissed a Public Interest Litigation (PIL) seeking Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) investigation into the alleged...

CBI Arrests Joint DGFT from Demanding and Accepting Rs. 5 Lakh Bribe

The Central Bureau of Investigation has arrested a Joint DGFT, Directorate General of Foreign Trade, Rajkot(Gujarat) for demanding & accepting bribe of Rs.Five Lakh from the Complainant. A...

CBI - Arrests - Joint - DGFT - Demanding - TAXSCAN

CBI court convicts ex-Income Tax Officer in a Case of Disproportionate Assets

A former Income Tax Officer was convicted of offenses under sections of the Prevention of Corruption Act by the special judge of the CBI court, Jagjit Singh, while his wife was acquitted. After...

ED arrests Santhosh Eappen in relation to LIFE Mission Scam

The Enforcement Directorate has arrested the first accused and Managing Partner of M/s Unitac Builders & Developers and M/s Sane Ventures LLP, in the case of the alleged violation of the Foreign...

ED - arrests - Santhosh - Eappen - LIFE - Mission - Scam - TAXSCAN

Nhava Seva Cartel probe: CBI identifies 6 Customs Officials and 2 Individuals involved

The Central Bureau of Investigation (CBI) has initiated legal proceedings against Customs officials and private persons for allegedly operating a cartel that involved Customs officials and clearing...

Delhi Excise Policy Case: Telangana CM’s Daughter moves Supreme Court against ED Summons

K. Kavitha, daughter of the Chief Minister of Telangana, has filed a plea in the Supreme Court challenging the summons issued to her by the Enforcement Directorate (ED) in relation to the Delhi...

ED arrests CA in connection with West Bengal Cattle Smuggling Case

The Enforcement Directorate (ED) has arrested Manish Kothari, the chartered accountant of Anubrata Mondal, in connection with the West Bengal cattle smuggling case. Mondal, a senior leader in West...

ED - arrests - CA - Smuggling - Case - TAXSCAN

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