Bombay HC allows PMLA Authority to pass Attachment order of Anil Deshmukh's Assets Worth Rs.4.2 cr, but restrains Authority from taking any coercive Step
The Bombay High Court allowed the Prevention of Money Laundering Act Authority to pass attachment order in respect of assets of Anil Deshmukh, former...
![Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Karnataka-High-Court-FIR-FIR-Tax-Officer-seized-Karnataka-Taxscan.jpg "Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]")
![Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]](https://www.taxscan.in/wp-content/uploads/2021/02/Excise-Commissioner-of-Haryana-roadside-checking-duty-ETOs-Taxscan.jpeg "Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]")
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
The Delhi High Court while denying relief to the accused of Money Laundering held that where the investigation is complete and charge-sheet filed, superior courts should not reopen the investigation....
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")
Punjab & Haryana HC denies bail to person involved with syndicate for running the affairs of Company leading to alleged Fraud of more than Rs.2956 cr [Read Order]
The Punjab and Haryana High Court denied the bail to a person involved with the syndicate for running the affairs of the Company leading to alleged fraud of more than Rs.2956 crores. The...
Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]
The High Court of Punjab and Haryana granted anticipatory bail to a 24-year-old youth accused of allegedly involved in fabricating the evidence with a view to evade tax to the tune of over Rs 4 crore....
![Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/anticipatory-bail-tax-evasion-Taxscan.jpg "Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]")
Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]
The High Court of Rajasthan has allowed the bail application of the Chartered Accountants (CAs), who were accused of corruption and Money Laundering. The High Court while dealing with the application...
![Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]")
![Allahabad HC rejects Anticipatory Bail to GST evader running alleged Bogus Firm [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Anticipatory-Bail-GST-Allahabad-High-Court-Bogus-Firm-Tax-Evasion-Taxscan.jpg "Allahabad HC rejects Anticipatory Bail to GST evader running alleged Bogus Firm [Read Order]")