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![Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055295-delhi-hc-denies-bail-taxscan.webp "Delhi HC Denies Bail to Accused of Terror-Funding and Money Laundering Case: Cites Prima Facie Material Under PMLA [Read Order]")
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...
![GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]](https://images.taxscan.in/h-upload/2025/06/23/250x150_2053302-gst-invoices-taxscan.webp "GST Consultant alleged to Have Sold GST Receipts, Invoices etc. to Other Firm: Allahabad HC Finds Allegations Worth Probing, Dismisses Petition [Read Order]")
![Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]](https://images.taxscan.in/h-upload/2025/06/19/250x150_2050616-loan-fraud-case-financial-impact-electrotherm-taxscan.webp "Setback for Electrotherm: PMLA Authority Upholds ED’s Asset Retention in Loan Fraud Case; Company Discloses Financial Impact [Read Order]")
![Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]](https://images.taxscan.in/h-upload/2025/06/11/250x150_2042472-mining-money-laundering-case-delhi-hc-taxscan.webp "Illegal Mining and Money Laundering Case: Delhi HC denies Bail Plea on Medical Grounds [Read Order]")
[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]
The Central Bureau of Investigation ( CBI ) has registered a case following credible information about alleged corrupt practices involving a senior income tax official and several individuals and...
![[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]](https://www.taxscan.in/wp-content/uploads/2025/05/Shapoorji-Pallonji-Group-Executive-Named-Ongoing-CBI-Probe-Tax-Appeals-Bribery-Case-TAXSCAN.jpg "[BREAKING] Shapoorji Pallonji Group Executive Named in Ongoing CBI Probe into Tax Appeals Bribery Case [Read FIR]")
![Supreme Court & High Courts Weekly Round-up [April 5th to April 11th,2025]](https://www.taxscan.in/wp-content/uploads/2025/04/Weekly-Round-up-High-Courts-Supreme-Court-taxscan.jpg "Supreme Court & High Courts Weekly Round-up [April 5th to April 11th,2025]")
Byju Raveendran Files FIR Against EY Partners and GLAS Trust for Alleged Criminal Conspiracy in BYJU’S Insolvency Case
BYJU’S founder, Byju Raveendran has filed a First Information Report (FIR) accusing former insolvency official Pankaj Srivastava, employees of consulting firm Ernst & Young (EY), and...
Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ Citing Evidence of Inducing Investors in Ruby Coin Crypto Fraud [Read Order]
In a recent ruling, the Allahabad High Court, Lucknow Bench, dismissed a writ petition filed by Mahendra Pratap Srivastava, popularly known as "Zoom Baba," seeking to quash an FIR registered against...
