![Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-Chartered-Accountant-Bail-to-Chartered-Accountant-Bank-Fraud-Case-taxscan.jpg "Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]")
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
The Bombay High Court has recently granted bail to Chartered Accountants and ten others in the bank fraud case filed on the basis of a complaint by...
![Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Chhattisgarh-High-Court-Cooperative-Extension-Officer-Corruption-Case-Cooperative-Extension-Officer-in-Corruption-Case-taxscan.jpg "Chhattisgarh High Court acquits Cooperative Extension Officer in Corruption Case [Read Order]")
Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]
The Delhi High Court has quashed the charges against a Chartered Accountant under the Prevention of Corruption Act holding that the allegations cannot be confirmed merely on the basis of confession...
![Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Money-Laundering-Charges-Delhi-HC-Chartered-Accountant-PC-Act-taxscan.jpeg "Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]")
Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]
The Single judge bench of Karnataka High Court has held that prosecution of corruption charges under the Prevention of Corruption Act does not require sanction under section 137 of the Customs Act. ...
![Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Corruption-Charges-PCA-Customs-Act-Karnataka-HC-taxscan.jpg "Prosecution of Corruption Charges under PCA does not require sanction U/s 137 of Customs Act: Karnataka HC [Read Order]")
SDC Scam: Andhra Pradesh HC denies Anticipatory Bail to Chartered Accountant for alleged Purchase of Shell Companies [Read Order]
The Andhra Pradesh High Court has dismissed an application for anticipatory bail filed by a Chartered Accountant in connection with the DesignTech scam worth 371 Crores, holding that granting...
Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]
The Supreme Court has quashed the Madras High Courts’ order as the criminal prosecution regarding money laundering cannot be allowed to continue as the Income Tax (IT) Department held...
![Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2022/05/Prosecution-PMLA-Income-Tax-Dept-Accused-Supreme-Court-HCs-Order-taxscan.jpg "Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]")
Commercial Tax Offices Hub of Corruption: Karnataka HC upholds Corruption charges against Tax Officer [Read Judgment]
The Karnataka High Court has recently confirmed the charges under the Prevention of Corruption Act against a Commercial Tax Officer. While confirming the order passed by a trial court sentencing a...
HC empowered to prevent Abuse of process of Court: Telangana HC quashes proceedings under PMLA filed before CBI Cases-cum-Special Court
The Telangana High Court while quashing the proceedings under the Prevention of Money Laundering Act, 2002 (PMLA) filed before CBI Cases-cum-Special Court held that the High Court is empowered to...
