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...
![Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Arrest-PMLA-Diversion-of-APSSDC-Fund-AP-Highcourt-Bail-taxscan.jpg "Arrest under PMLA for Diversion of APSSDC Fund: AP HC grants Bail [Read Order]")
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...
CGST Official with driver impersonated as Official Conducts Fake raid: Extorts Rs. 12 Lakh from a Businessman
Three persons were arrested by Surat Police after executing a bogus raid on a textile store and extorted 12 lakh rupees from a businessman. One of the three of them was a Central Goods and Services...
CBI did not require the custodial interrogation of Accused: SC grants Anticipatory Bail on Offence under Prevention of Corruption Act [Read Order]
The Supreme Court(SC) granted anticipatory bail on the offence under the Prevention of Corruption Act, 1988 since the CBI did not require the custodial interrogation of the accused. Mahdoom Bava,...
Corruption Case: Jharkhand HC Refuses to Renew Anticipatory Bail, Asks Three Chartered Accountants to Surrender within Two Weeks [Read Order]
In connection with a Corruption case, the Jharkhand High Court (HC) refused to renew anticipatory bail and ordered the three Chartered Accountants to surrender within two weeks. Naresh Kumar...
Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]
The bail plea by the wife of an Ex-income Tax Commissioner was rejected by the Jharkhand High Court in a case relating to disproportionate assets. The bail applicant was in custody since 07 December...
![Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Jharkhand-High-Court-Bail-Plea-Ex-IT-Commissioner-IT-Commissioner-Disproportionate-Assets-Taxscan.jpg "Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]")