Bribe Giver is a party to Proceeds of Crime, liable to be Prosecuted under PMLA, rules SC [Read Judgment]
Handing over money with the intent of giving a bribe, then such a person will be assisting or will knowingly be a party to an activity connected with...
![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]")
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...
![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...
