Begin typing your search above and press return to search.
Delhi Court convicts persons for defrauding Central Bank of India by availing Credit facilities on the basis of Bogus Securities [Read Order]
The Delhi High Court convicted the persons for defrauding the Central Bank of India by availing credit facilities on the basis of bogus securities. ...
![Insider Trading Case: Andhra Pradesh High Court quashes FIRs as Private Sale Transactions can’t be Criminalized [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Andhra-Pradesh-High-Court-Insider-Trading-Case-FIRs-private-sale-transactions-criminalized-Taxscan.jpg "Insider Trading Case: Andhra Pradesh High Court quashes FIRs as Private Sale Transactions can’t be Criminalized [Read Order]")
![Lok Sabha clears The Foreign Contribution (Regulation) Amendment Bill, 2020 [Read Bill]](https://www.taxscan.in/wp-content/uploads/2020/09/FCRA-Lok-Sabha-Foreign-Contribution-Amendment-Bill-Taxscan.jpg "Lok Sabha clears The Foreign Contribution (Regulation) Amendment Bill, 2020 [Read Bill]")
Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]
The Uttarakhand High Court has held that the persons prosecuted under section 420 of the Indian Penal Code is not eligible to avail the benefit of the Income Declaration Scheme, 2016. As per the...
![Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/07/Income-Declaration-Scheme-2016.jpg "Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]")