Vigilance Files Case Against Former Tax Officer After Detecting ₹23.46 Lakh Disproportionate Assets
The vigilance and anti corruption burea (VACB), Ernakulam special cell, has filed a case under the Prevention of Corruption Act against Balagopal MG...
![Chhattisgarh HC Grants Bail to Applicant for Offences u/s 7 & 12 of Prevention of Corruption Act in ₹4000 Cr Liquor Scam Case [Read Order]](https://images.taxscan.in/h-upload/2026/01/06/250x150_2117341-chhattisgarh-hc-grants-bail-applicant-offences-prevention-corruption-act-liquor-scam-case-taxscan.webp "Chhattisgarh HC Grants Bail to Applicant for Offences u/s 7 & 12 of Prevention of Corruption Act in ₹4000 Cr Liquor Scam Case [Read Order]")
![Income Tax Assistant Took ₹600 Bribe in 2011: Patna HC Upholds 1-Year Imprisonment in 2025 [Read Order]](https://images.taxscan.in/h-upload/2026/01/01/250x150_2116567-income-tax-assistant-took-600-bribe-2011-patna-hc-upholds-1-year-imprisonment-2025-taxscan.webp "Income Tax Assistant Took ₹600 Bribe in 2011: Patna HC Upholds 1-Year Imprisonment in 2025 [Read Order]")
Failure to Disclose Acquisition of Family Property: Madras HC Sets Aside CAT Order Granting Notional Promotion to Customs Officer [Read Order]
The Madras High Court has set aside an order of the Central Administrative Tribunal (CAT), Chennai Bench, which had quashed disciplinary proceedings and granted notional promotions to a senior...
![Failure to Disclose Acquisition of Family Property: Madras HC Sets Aside CAT Order Granting Notional Promotion to Customs Officer [Read Order]](https://images.taxscan.in/h-upload/2025/09/12/500x300_2085778-site-image-1.webp "Failure to Disclose Acquisition of Family Property: Madras HC Sets Aside CAT Order Granting Notional Promotion to Customs Officer [Read Order]")
P&H HC grants bail to Income Tax Officer in ₹25 lakh Bribery Case, Clarifies Direct Bail Plea Maintainable in Exceptional Circumstances [Read Order]
In a recent ruling, the Punjab and Haryana High Court observed that a bail plea filed directly before the High Court can be entertained in exceptional circumstances, and granted regular bail to an ...
![P&H HC grants bail to Income Tax Officer in ₹25 lakh Bribery Case, Clarifies Direct Bail Plea Maintainable in Exceptional Circumstances [Read Order]](https://images.taxscan.in/h-upload/2025/08/24/500x300_2080113-ph-hc-bail-income-tax-officer-bribery-case-bail-exceptional-circumstances-taxscan.webp "P&H HC grants bail to Income Tax Officer in ₹25 lakh Bribery Case, Clarifies Direct Bail Plea Maintainable in Exceptional Circumstances [Read Order]")
IBBI Cancels Registration of Valuer for Suppressing Criminal Proceedings in Application [Read Order]
The Insolvency and Bankruptcy Board ofIndia (IBBI) has cancelled the registration of a valuer for failing to disclose pending criminal proceedings at the time of seeking registration. Mr. Shreegopal...
![IBBI Cancels Registration of Valuer for Suppressing Criminal Proceedings in Application [Read Order]](https://images.taxscan.in/h-upload/2025/08/04/500x300_2072855-valuation-prescribed-violative-insolvency-bankruptcy-code-ibbi-registration-ip-taxscan.webp "IBBI Cancels Registration of Valuer for Suppressing Criminal Proceedings in Application [Read Order]")
Loan Dispute Settled via OTS: Allahabad HC quashes Charge Sheet Against Accused Who Had Business Dealings with Borrower [Read Order]
In a recent ruling, the Allahabad High Court held that criminal proceedings arising from a loan transaction can be quashed if the dispute between the borrower and the bank has been settled under a...
![Loan Dispute Settled via OTS: Allahabad HC quashes Charge Sheet Against Accused Who Had Business Dealings with Borrower [Read Order]](https://images.taxscan.in/h-upload/2025/07/10/500x300_2062450-haryana-launches-one-time-tax-settlement-scheme-unsettled-pre-gst-dues-taxscan.webp "Loan Dispute Settled via OTS: Allahabad HC quashes Charge Sheet Against Accused Who Had Business Dealings with Borrower [Read Order]")
Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]
The High Court of Himachal Pradesh has upheld the Prevention of Money Laundering Act (PMLA), 2002 offence relying on reason to believe on being part of bogus claim of huge amount. Vikas...
![Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]](https://images.taxscan.in/h-upload/2025/06/13/500x300_2043524-himachal-pradesh-hc-site-img.webp "Bogus Claims of Huge Amount: Himachal Pradesh HC Upholds PMLA Offence relying on ‘reasons to believe’ [Read Order]")
The Fire Still Burns: Bombay Lawyers Association seeks Permission from CJI to Prosecute J. Yashwant Varma in Unaccounted Cash Fiasco
The fire that first exposed an alleged cache of illicit cash at the Delhi bungalow of Justice Yashwant Varma refuses to be doused. In a seven-page representation dated 2 June 2025, the...
