Commission of Irregularities by Secretary of Red Cross is criminal misconduct by public servant under Prevention of Corruption Act:Punjab and Haryana HC refuses to quash FIR
The Punjab and Haryana High Court refused to quashed the FIR filed the petitioner, Secretary of Red Cross and ruled that the commission of...
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]")