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![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]")
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...
![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]](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]")
Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]
The Mumbai bench of the Income Tax Appellate Tribunal (ITAT) has recently held that the allegation of money laundering cannot be proved by merely producing the evidence of purchase and sale of shares....
![Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/06/Black-Money-Tax-Scan.jpg "Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]")
![Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]](https://www.taxscan.in/wp-content/uploads/2018/07/RBI-TaxScan.jpg "Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]")
![Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/05/Money-Laundering-Delhi-High-Court-Taxscan.jpg "Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]")
50K Limit on Balance in ‘Small Accounts’: Govt Notifies Exemption to Deposits through Govt Grants, Welfare Benefits etc [Read Notification]
The Central Government today notified that the limit on balance to small accounts under the Prevention of Money Laundering (Maintenance and Records) Rules, 2005 is not applicable to to deposits...
ICAI Board of Discipline takes action against CA’s involved in Money Laundering during Demonetisation period
The Institute of Chartered Accountants of India (ICAI) was seized of five cases against Chartered Accountants ( CA ) who have been found advising/guiding in a manner encouraging money laundering...
