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Forged Rent Deed used before GST Dept: P&H HC says ‘Petitioner do not Deserve the Concession of Anticipatory Bail [Read Order]

Devanandha PS

In a recent ruling, the Punjab & Haryana High Court has refused anticipatory bail to two accused in a forgery case involving a fake rent deed...

₹792 Cr Falcon Invoice Discounting Scam: Supreme Court Issues Notice on CA’s Plea to Consolidate...

CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery...

Finance Ministry Deputy Secretary Navjot Singh Dies in BMW Crash

Allegation of using Personal Bank account of Employees for Income Tax Benefit: Gujarat HC dismisses...

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...

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...

Lost/Stolen Wallet? Here’s How to Recover Aadhaar, PAN, and License

While losing cash is inconvenient, losing these documents can create bigger problems because you’ll need to secure your identity and get replacements. Here’s a comprehensive guide on the...

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...

Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]

In a recent ruling, the Allahabad High Court held that bail can be granted in a GST receipt forgery case when the accused was not named in the FIR and was later implicated based only on a...

Mumbai based Chartered Accountant dies by Suicide after alleged Blackmail, Extortion

A 32-year-old chartered accountant from Santacruz, Mumbai, Raj Leela More, tragically ended his life after being allegedly extorted and blackmailed over the circulation of a private video. ...

Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]

The Delhi High Court has dismissed the bail application of Kashmiri separatist leader Shabir Ahmed Shah, observing that the material on record establishes a prima facie case of money laundering and ...