PMLA: Jharkhand HC denies Bail since There is Reasonable Ground to Believe that Accused is Guilty and May Commit Offence If Released [Read Order]
While rejecting a bail application of an accused charged under the Prevention of Money Laundering Act (PMLA), the Jharkhand High Court has held that...
![Money Laundering through Stockbroker: ITAT upholds Denial of Income Tax Exemption u/s10(38) [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Money-Launder-Stockbroker-ITAT-upholds-Income-Tax-Exemption-taxscan.jpeg "Money Laundering through Stockbroker: ITAT upholds Denial of Income Tax Exemption u/s10(38) [Read Order]")
![Verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR are filed: Govt [Read Lok Sabha Answer]](https://www.taxscan.in/wp-content/uploads/2022/02/Verification-Process-verification-Income-Tax-benefit-Income-Tax-Trusts-Societies-ITR-Filed-Government-Taxscan.jpg "Verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR are filed: Govt [Read Lok Sabha Answer]")
ED Arrests CA for issuing Form 15 CB to some entities allegedly involved in Money Laundering [Read Order]
The Enforcement Directorate (ED) has arrested the CA for issuing Form 15 CB to some entities allegedly involved in Money Laundering. The arrest of a Chartered Accountant for issuing Form 15 CB for...
Punjab & Haryana High Court grants Bail to person accused of Money Laundering by earning huge amount in cash through Hawala Business in Netherlands [Read Order]
The Punjab and Haryana High Court granted bail to a person accused of Money Laundering by earning huge amounts in cash through Hawala business in the Netherlands. The case has been registered...
Andhra Pradesh High Court grants Bail to Person accused of Money Laundering by creating Forged Documents for Transactions in Banks [Read Order]
The Andhra Pradesh High Court granted interim bail to Persons accused of Money Laundering by creating forged documents for transactions in banks. The petitioner, Bhimendra Kumar Goyal has sought...
Punjab & Haryana HC rejects Anticipatory Bail to persons accused of Money Laundering worth Rs.220 Cr [Read Order]
The Punjab and Haryana High Court rejected the anticipatory bail to a person accused of Money Laundering worth Rs.220 Crores. The petitioner, Jagadish Nangineni and Jagdish Chandra Sharma...
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]")
