Bribe Demand Case: Commercial Tax Enforcement Officer acquitted in Absence of Evidence
The Bengaluru Court of Additional City, Civil and Sessions Judge has acquitted the accused Commercial Tax Enforcement Officer in the absence of...
![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]](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...
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...
