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...
![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]")
Delhi HC quashes Second FIR against DRI Official on an offence or different offences committed in Course of Same Transaction
The Delhi High Court ruled that the second FIR in respect of an offence or different offences committed in the course of the same transaction is not only impermissible but it violates Article 21 of...
Delhi District Court proceeds against accused who has allegedly indulged in bribing Income Tax Officer along with two Chartered Accountants [Read Order]
The District Court of Delhi proceeded against the accused who has allegedly indulged in bribing the Income Tax Officer along with two Chartered Accountants (CAs). The Complainant Krishan...
![Karnataka High Court discharges Income Tax Assessee from the allegations of Corruption [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Karnataka-High-Court-Income-Tax-Assessee-allegations-of-Corruption-Taxscan.jpg "Karnataka High Court discharges Income Tax Assessee from the allegations of Corruption [Read Order]")
2G Spectrum Case: Delhi HC dismisses plea by former Telecom Minister A. Raja’s, others on CBI’s appeal against the acquittal [Read Judgment]
The Delhi High Court dismissed various pleas challenging the decision making process behind the Centre’s approval to the CBI to file appeal against the acquittal of 2G scam accused, including former...
Gujarat High Court refuses to grant Anticipatory Bail to CGST Inspector alleged of Corruption [Read Order]
The Gujarat High Court refused to grant anticipatory bail to CGST Inspector alleged of corruption. The applicant, Gaurav Kumar Sudhashankarnkumar Arora is appointed as the Inspector in the office...
Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]
The Gujarat High Court refused to grant anticipatory bail to the public GST inspector alleged of corruption. The applicant, Arora prayed to release him on anticipatory bail in case of his arrest...
![Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/Gujarat-High-Court-Anticipatory-Bail-GST-GST-Inspector-Corruption-Taxscan.jpg "Gujarat High Court refuses to grant Anticipatory Bail to GST Inspector alleged of Corruption [Read Order]")
Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]
The Uttarakhand High Court has held that the persons prosecuted under section 420 of the Indian Penal Code is not eligible to avail the benefit of the Income Declaration Scheme, 2016. As per the...
![Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2016/07/Income-Declaration-Scheme-2016.jpg "Person Prosecuted u/s 420 of IPC can’t avail Benefit of Income Declaration Scheme, 2016: Uttarakhand HC [Read Judgment]")