Vijayawada Court remands CA in Margadarsi Chit Fund Case
A Chartered Accountant was sent to 14 days of judicial remand by the third Additional Chief Metropolitan Magistrate, Vijayawada in connection with...
PMLA: Delhi HC Quashes Compliant and Provisional Attachment Order by ED against Prakash Industries [Read Order]
The Delhi High Court has quashed the provisional attachment order by the Enforcement Directorate (ED) and held that it can only investigate the offence of money laundering in terms of Prevention of...
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
The Punjab and Haryana High Court has recently denied bail to the accused in Winmoney Scam on Telegram for alleged conversion of defrauded amount to the tune of Rs. 156.22 Crore to USDT (Tether), a...
![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")
GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]
In recent case of GST scam worth rupees 258 crore the single bench of the Chhattisgarh high court granted bail to accused on deposit f Rupees One lakh. The bail application was filed by the...
![GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/GST-scam-of-Chhattisgarh-High-Court-grant-Bail-to-Accused-on-Deposit-of-Rupees-One-Lakh-TAXSCAN.jpg "GST scam of Rs. Rs.258 cr: Chhattisgarh HC grants Bail to Accused on Deposit of Rupees One Lakh [Read Order]")
Misuse of Bank Account proved by Assessee through FIR and Charge sheet, ITAT directs Re-adjudication [Read Order]
The Allahabad bench of Income Tax Appellate Tribunal ( ITAT ) directed the appeal of assesse shri Roop Narayan Pandey for re-adjudication on the basis of proof of misuse of bank account of...
![Misuse of Bank Account proved by Assessee through FIR and Charge sheet, ITAT directs Re-adjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Bank-Account-FIR-Charge-sheet-ITAT-Re-adjudication-taxscan.jpg "Misuse of Bank Account proved by Assessee through FIR and Charge sheet, ITAT directs Re-adjudication [Read Order]")
FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]
The High Court of Punjab and Haryana at Chandigarh has recently held that in case of tax evasion FIR cannot be registered as the VAT Act does not have provisions authorizing the same. Petitioner...
![FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/FIR-Registered-in-Entry-Tax-Evasion-Cases-in-the-Absence-of-Provision-in-VAT-Act-Punjab-Haryana-HC-TAXSCAN.jpg "FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]")
Fraud of Rs. 20 Lakh and Jewellery by Pretending as Income Tax Officer: Patna HC Grants Bail to Accused After 9 Months in Custody [Read Order]
While considering a bail application by an accused charged with the offence of cheating and other offences under the Indian Penal Code, the Patna High Court has Granted Bail to the accused After 9...
![Fraud of Rs. 20 Lakh and Jewellery by Pretending as Income Tax Officer: Patna HC Grants Bail to Accused After 9 Months in Custody [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Fraud-Jewellery-by-Pretending-as-Income-Tax-Officer-Patna-HC-Grants-Bail-to-Accused-TAXSCAN.jpg "Fraud of Rs. 20 Lakh and Jewellery by Pretending as Income Tax Officer: Patna HC Grants Bail to Accused After 9 Months in Custody [Read Order]")