Cabinet approves MoU between ICAI and The Polish Chamber of Statutory Auditors
The Union Cabinet, chaired by the Prime Minister Shri Narendra Modi, today has approved the signing of Memorandum of Understanding (MoU) between the...
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]")
Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]
The Bombay High Court refused to grant bail to Ramchand Karunakaran, Managing Director of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores. The...
![Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/11/Ramchand-Karunakaran-Bombay-High-court-bail-Managing-Director-Transportation-Networks-Money-Laundering-Taxscan.jpg "Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]")
Patna HC refuses Bail to accused of Money Laundering, kept in Judicial Custody for 7 long years [Read Order]
The Patna High Court, while refusing to release Ratilal accused of money laundering, who is already kept in Judicial custody for 7 long years on the grounds that in other two cases in which he is...
Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]
The Orissa High Court, while dismissing the bail application said that the offense of Money Laundering is nothing but a financial terrorism. The petitioner, Amit Beriwal who is in custody, has filed...
![Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Money-Laundering-CBIC-Financial-Terrorism-bail-Taxscan.jpg "Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [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]")