No Travel Restrictions for Wife of PMLA accused as she is not Named in FIR: Delhi HC grants Bail [REad Order]
The Delhi High Court granted bail to the wife of the accused arrested under the Prevention of Money Laundering Act, 2002 ( PMLA ) as her name was not...
![GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/05/Bangalore-Turf-Club-Karnataka-high-court-Tax-update-GST-news-taxscna.jpg "GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]")
![Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Gujarat-High-Court-GST-GST-Fraud-Case-Goods-and-Service-Tax-taxscan.jpg "Rs. 67.72 Crore GST Fraud Case: Gujarat HC grants Bail to Accused [Read Order]")
Breaking Client-Confidentiality: Mumbai Police arrests CA in Defamation Case for giving Confidential Documents to Post on X
In a recent development, a Chartered Accountant based in Mumbai, has been apprehended by the Mumbai police's Crime Intelligence Unit ( CIU ). Jain is accused of supplying documents to an undisclosed...
Alleged Bribery Demand for Cash Credit Limit Increase: CBI registers FIR against Baroda UP Bank Branch Manager and Peon
The Central Bureau of Investigation (CBI) recently registered an FIR against Baroda UP Bank Branch Manager for alleged demand of bribery for increasing Cash Credit limit. The roughly translated...
Issuance of refund on account of ISS of Cigarettes and Cement: Punjab and Haryana HC grants Bail to Retd Joint Commissioner Excise and Taxation considering Old Age [Read Order]
The Punjab and Haryana High Court granted bail to the Retired Joint Commissioner Excise and Taxation considering old age, who was arrested in the allegation of Issuance of refund issued on account of...
