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CBI - Bribery Allegations - DGFT - FIR against DGFT Section Head - TAXSCAN

CBI registers FIR against DGFT Section Head Visakhapatnam on Bribery Allegations

Manu Sharma
Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi Excise Policy Case [Read Judgement]

Supreme Court Rejects Bail Application of Former Delhi Deputy Chief Minister Manish Sisodia in Delhi...

Yogitha S. Yogesh
Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]

Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds...

Yogitha S. Yogesh
Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary: Delhi HC Grants Bail to Preeti Chandra in Unitech Case [Read Order]

Sub-Classifying Women into Different Categories to Apply Twin Condition under PMLA is Arbitrary:...

Kalyani B. Nair

PMLA: Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender

The Special Court, Bengaluru declared Ramachandran Vishwanathan as a Fugitive Economic Offender for the offences under the Fugitive Economic Offenders Act, 2018 in Devas Multimedia Pvt. Ltd. Case.In...

PMLA - Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender - Devas CEO Ramachandran Vishwanathan - Devas CEO - Ramachandran Vishwanathan - Fugitive Economic Offender - Taxscan
Taxscan Team

30 Lacs Bribe: ED Arrests Additional Commissioner of Income Tax under PMLA

Santosh Karnani, Additional Commissioner of Income Tax, was arrested by the Enforcement Directorate (ED) on June 2, 2023 for violating the Prevention of Money Laundering Act, 2002 by accepting a...

30 Lacs Bribe: ED Arrests Additional Commissioner of Income Tax under PMLA
Navasree A.M

ED attaches properties of Deputy Manager of Odisha Police Housing Corporation worth Rs. 11.35 Crores

The Enforcement Directorate attached the properties worth Rs. 11.35 Crores of Pratap Kumar Samal, Deputy Manager of Odisha Police Housing Corporation (OPHC) and his family under the provisions of...

ED attaches properties - Deputy Manager - Odisha Police Housing Corporation worth- TAXSCAN
Navasree A.M

Assam DVAC arrests Assistant Commissioner of State Tax for Accepting Bribe

The Directorate of Vigilance & Anti-Corruption of Assam police apprehended a government official for accepting a bribe. The official, identified as Minakshi Kakati Kalita, is an Assistant...

Assam DVAC - DVAC - Assistant Commissioner of State Tax - Accepting Bribe - Taxscan
Manu Sharma

Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]

The Andhra Pradesh High Court granted bail to the accused, Suresh Goyal with regard to arrest under Prevention of Money Laundering Act for diversion of Andhra Pradesh State Skill Development...

Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]
Kalyani B. Nair

PMLA Court Convicts Forest Ranger and Wife for Three Years

The Special Court of PMLA, Bhopal, Madhya Pradesh, vide order dated 29.04.2023 convicted Harishankar Gurjar and Smt. Seema Gurjar W/o Harishankar Gurjar for the offence committed under section 3 of...

PMLA Court - Forest Ranger and Wife - Wife - Forest Ranger - taxscan
Taxscan Team

Right of Default Bail u/s 167(2) of CrPC not a mere Statutory Right but a Fundamental Right: SC upholds Interim Bail order for arrest under Prevention of Corruption Act

The Supreme Court of India, in a recent judgement held that the right of default bail under Section 167(2) of the Code of Criminal Procedure, 1973 (Cr. PC)is not a mere statutory right but a...

Right of Default Bail u/s 167(2) of CrPC not a mere Statutory Right but a Fundamental Right: SC upholds Interim Bail order for arrest under Prevention of Corruption Act
Yogitha S. Yogesh

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