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![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]")
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...
![Preliminary Inquiry Not Mandatory Before FIR in Corruption Cases Against Public Servants: Supreme Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Preliminary-Inquiry-Preliminary-Inquiry-Not-Mandatory-FIR-FIR-in-Corruption-Cases-taxscan.jpg "Preliminary Inquiry Not Mandatory Before FIR in Corruption Cases Against Public Servants: Supreme Court [Read Order]")
Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]
The Supreme Court reaffirmed that, under the Prevention of Corruption Act, 1988 ("PC Act"), a preliminary investigation is not a necessary step before filing a corruption complaint against a public...
![Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2025/04/Corruption-Case-Corruption-Case-Against-Public-Servant-Stating-Absence-of-Preliminary-Inquiry-Preliminary-Inquiry-taxscan.jpg "Corruption Case Against Public Servant Cannot be Quashed, Stating Absence of Preliminary Inquiry before FIR Registration: Supreme Court [Read Judgement]")
Chhattisgarh HC Refuse to Grant Bail on Offence Committed Under PMLA citing link with Coal Scam [Read Order]
The Chhattisgarh High Court refused to grant bail for the accused who was arrested for the offence under the Prevention of Money Laundering Act, 2002 (“the PMLA”) as the prosecution has prima...
Disproportionate Assets: CBI Court puts Customs Superintendent to two years’ Imprisonment with Rs.50k Fine
The Special Judge for CBI Cases, Mumbai, has sentenced a former Superintendent of Customs at Jawaharlal Nehru Customs House, Uran, District Raigad, to two years’ imprisonment and imposed a fine of...
