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![Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Charges-PML-Act-Fraudulent-Obtain-of-Money-Exonerate-Before-a-Full-Fledged-Trial-Calcutta-HighCourt-taxscan.jpg "Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]")
Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]
The Calcutta High Court has held that charges under section 24 of the Prevention of Money Laundering Act (PMLA ), 2002 on fraudulent obtaining of...
![Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Delhi-Highcourt-Bail-To-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Director-Of-Shakti-Bhog-In-Money-Laundering-Case-Money-Laundering-Case-taxscan.jpg "Delhi HC Refuse To Grant Bail To Director Of Shakti Bhog In Money Laundering Case [Read Order]")
![Karnataka High Court Directs Defreezing of Bank Account in Service Tax Dispute upon Furnishing of Security by Assessee [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Karnataka-High-Court-High-Court-Karnataka-High-Court-Directs-Defreezing-of-Bank-Account-Bank-Account-taxscan.jpg "Karnataka High Court Directs Defreezing of Bank Account in Service Tax Dispute upon Furnishing of Security by Assessee [Read Order]")
![Deduction u/s 80P of Income Tax Act shall not be allowed on Interest Income earned from Nationalized Banks: ITAT upholds CIT(A) Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Deduction-Income-Tax-Act-shall-not-be-allowed-on-Interest-Income-earned-from-Nationalized-Banks-ITAT-Upholds-CITA-order-TAXSCAN.jpg "Deduction u/s 80P of Income Tax Act shall not be allowed on Interest Income earned from Nationalized Banks: ITAT upholds CIT(A) Order [Read Order]")
ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra in Search related to Bank Fraud Case
The Enforcement Directorate (ED) seized Rs.1.5 lakhs cash from Bharat Infra Exports and Imports Ltd in search related to Bank Fraud Case and unearthed properties worth almost 100 crore rupees. The...
![Delhi HC upholds Exchange of Rs. 2000 Currency Notes without ID Proof, dismisses PIL [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Exchange-of-Rs.-2000-Currency-Notes-without-ID-Proof-Currency-notes-Rs.-2000-Currency-notes-ID-Proof-PIL-Delhi-Highcourt-PIL-Delhi-Highcourt-taxscan.jpg "Delhi HC upholds Exchange of Rs. 2000 Currency Notes without ID Proof, dismisses PIL [Read Order]")
Resolution Applicant must fulfil Obligation under Resolution Plan while Lender Discharges their Obligations: NCLAT dismisses appeal of SBI
The Principal Bench of the National Company Law Appellate Tribunal(NCLAT) has held that the resolution applicant must fulfil an obligation under the resolution plan while the lender discharges their...
![Relief to SBI: ITAT allows Income Tax Deduction on Bad and Doubtful Debts [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/SBI-ITAT-allows-Income-Tax-Deduction-on-Bad-and-Doubtful-Debts-TAXSCAN.jpg "Relief to SBI: ITAT allows Income Tax Deduction on Bad and Doubtful Debts [Read Order]")