![Bail Denied in ₹6200 Crore PMLA Case: Calcutta HC Rejects Plea Noting 444 Pending Cases Against Petitioner [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/500x300_2106772-pmla-case-taxscan.webp "Bail Denied in ₹6200 Crore PMLA Case: Calcutta HC Rejects Plea Noting 444 Pending Cases Against Petitioner [Read Order]")
Bail Denied in ₹6200 Crore PMLA Case: Calcutta HC Rejects Plea Noting 444 Pending Cases Against Petitioner [Read Order]
The Calcutta High Court has rejected a bail plea in a prosecution under the Prevention of Money Laundering Act, 2002, arising from an alleged...
![ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/250x150_2102655-enforcement-directorate-taxscan.webp "ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]")
![Supreme Court Refuses Anticipatory Bail for Accused Involved in Fraudulent Financial Transactions Worth Several Crores of Rupees [Read Judgement]](https://images.taxscan.in/h-upload/2025/09/27/250x150_2091497-anticipatory-bail-taxscan.webp "Supreme Court Refuses Anticipatory Bail for Accused Involved in Fraudulent Financial Transactions Worth Several Crores of Rupees [Read Judgement]")
![Madras HC Allows Passport Renewal of Person Accused of Customs Act Offences noting Employment in UAE [Read Order]](https://images.taxscan.in/h-upload/2025/09/10/250x150_2085133-passport-renewal-taxscan.webp "Madras HC Allows Passport Renewal of Person Accused of Customs Act Offences noting Employment in UAE [Read Order]")
GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]
The Jharkhand High Court has granted anticipatory bail in a case alleging GST ( Goods and Services Tax ) fraud through the creation of fake firms and availing ineligible Input Tax Credit (ITC),...
![GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070454-anticipatory-bail-gst-fraud-cgst-act-taxscan.webp "GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]")
Rs. 14L Cybercrime by Forged Documents and Impersonation as Income Tax Dept & Customs Dept: Gujarat HC Refuses to Grant Bail considering Grievance of Offence
In a recent case, the Gujarat High Court refused to grant bail in case of 14 Lakh cybercrime by forged documents and impersonation as the Income Tax Department & Customs Department. The...
No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]
The Punjab and Haryana High Court granted interim anticipatory bail to an accused involved in an alleged bogus income tax refund scam, observing that there exists no provision under the Income Tax...
![No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Punjab-Haryana-High-Court-Income-Tax-Act-Bogus-Refund-Scam-TAXSCAN.jpg "No Provision for FIR Under Income Tax Act: Punjab & Haryana HC Grants Bail to Accused in Bogus Refund Scam [Read Order]")
Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]
In a decision in support of the tax practitioner, the Jharkhand High Court observed that a lawyer cannot be held accountable for confirming documents his client filed to register a proprietary...
![Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/01/Registration-of-Proprietary-Proprietary-Firm-Proprietary-Firm-to-Evade-Tax-Evade-Tax-Advocate-Not-Liable-Not-Liable-Fake-Documents-Jharkhand-HC-taxscan.jpg "Registration of Proprietary Firm to Evade Tax , Advocate not Liable to Verify Fake Documents Provided by his Client: Jharkhand HC [Read Order]")
![Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2024/10/GST-Supreme-Court-ITC-GST-ITC-Claims-GST-Claims-TAXSCAN-2.jpg "Supreme Court grants Bail to Accused in alleged Rs. 40k Cr Fake GST ITC Claims [Read Judgement]")