![Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119955-prima-facie-role-in-coal-levy-scam-gravity-of-economic-offence-defeat-parity-plea-chhattisgarh-hc-rejects-bail-applicant-taxscan.webp "Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]")
Prima Facie Role in Coal Levy Scam & Gravity of Economic Offence Defeat Parity Plea: Chhattisgarh HC Rejects Bail to Applicant [Read Order]
The Chhattisgarh High Court has rejected bail to the applicant in acse of Coal levy scam, holding that his role was prima facie established and the...
![ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]](https://images.taxscan.in/h-upload/2025/12/30/250x150_2115888-ecir-registered-years-after-alleged-pmla-offence-taxscan.webp "ECIR Registered 9 Years After Alleged PMLA Offence, Main Accused Still Free: Delhi HC Grants Bail to Co-Accused [Read Order]")
![16,000 Litre Spirit Seizure: Patna HC Grants Anticipatory Bail to Lady Civic Volunteer [Read Order]](https://images.taxscan.in/h-upload/2025/12/09/250x150_2111141-anticipatory-bail-site-image.webp "16,000 Litre Spirit Seizure: Patna HC Grants Anticipatory Bail to Lady Civic Volunteer [Read Order]")
![Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]](https://images.taxscan.in/h-upload/2025/12/01/250x150_2109290-017c1f0e-edab-4ab4-bd8c-34153bf4d877.webp "Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]")
![₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/01/250x150_2101517-falcon-invoice-discounting-1.webp "₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate FIRs, Denies Interim Protection [Read Judgement]")
CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery Case
The Central Bureau ofInvestigation (CBI) has seized ₹7.5 crore in cash, 2.5 kilograms of gold jewellery, 108 bottles of liquor, and other luxury items during searches at the premises of Punjab...
Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]
In a recent case, the Gujarat High Court dismissed the petition to quash the FIR alleging the use of using personal bank accounts of employees for income tax benefits. The allegation was that the...
![Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]](https://images.taxscan.in/h-upload/2025/08/29/500x300_2081758-personal-bank-account-bank-account-income-tax-benefit-income-tax-taxscan.webp "Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses petition to quash FIR [Read Order]")
Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]
The Punjab and Haryana High Court has granted regular bail to senior Indian Revenue Service (IRS) officer Dr. Amit Kumar Singal, who was arrested by the Central Bureau of Investigation (CBI) in a...
![Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]](https://images.taxscan.in/h-upload/2025/08/22/500x300_2079755-income-tax-settlement-bribe-allegations-punjab-and-haryana-hc-grants-bail-taxscan.webp "Rs. 45 Lakh Income Tax Settlement Bribe Allegations: Punjab and Haryana HC grants Bail to IRS Official [Read Order]")
PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]
The Delhi bench of the High Court granted bail under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] against arrest for wrongful loss of Rs 951.88 Cr by fraud citing the...
![PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069988-pmla-bail-case-taxscan.webp "PMLA Arrest for Wrongful loss of Rs. 951.88 cr by fraud: Delhi HC Grants Bail u/s 45 citing prolonged Custody [Read Order]")
Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]
Meanwhile, Wankhede retains his shield from coercive measures, at least until the High Court delivers its final verdict on the petition. The Bombay High Court on July 8, 2025, formally recorded its...
![Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/500x300_2064263-interim-protection-continue-sameer-dyandev-wankhede-bombay-hc-adjournment-requests-cbi-taxscan.webp "Interim Protection to Continue for Sameer Dyandev Wankhede: Bombay HC frowns over repeated Adjournment Requests from CBI [Read Order]")