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ED Filed Prosecution Complaint under PMLA, 2002: Special Court Convicted Mahabir Singh
The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh under the Prevention of Money Laundering Act, 2002 for committing...
![Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Transport-syrup-bottles-E-way-Bill-Gauhati-High-Court-bail-Gauhati-HC-grants-bail-to-Driver-on-Conditions-taxscan.jpg "Transport of cough syrup bottles without due E-way Bill: Gauhati HC grants bail to Driver on Conditions [Read Order]")
Accidental Recovery of Narcotic Drug by Income Tax Officers would not constitute “Seizure” under NDPS Act: Bombay HC grants relief to Top Birla Executive [Read Judgment]
The Bombay High Court on Friday refused to grant relief to Varthan Pathak, President of Corporate Affairs, Yash Birla Group and held that stumbling of officer upon Contraband like Cocaine during...
