Chavan was granted bail because of his prolonged pre-trial incarceration, with the court observing that keeping him in ...
“Pehle kanoon andha tha, ab ankhein khol kar bhi andha hai.” Earlier law was blind, it continues to remain blind even with ...
The Bombay High Court recently while refusing to grant any relief to a Pune-based Police Inspector said any request from a ...
Zakir Khan and his wife, Ayesha Zakir Khan, are accused of defrauding several investors through a scheme that promised high ...
The Bombay High Court directed the formation of a Special Investigation Team to probe the multi-crore financial fraud case ...
The Bombay High Court on Tuesday issued a notice to the Maharashtra government on a plea by Seema Gavit, sentenced to life ...
The Bombay High Court recently expressed 'disappointment' over the Central Bureau of Investigation (CBI) and also the ...
Nagpur: Expressing serious concern over financial losses to the exchequer due to delayed land acquisition payments, the ...
Bombay High Court grants bail to Shiv Sena functionary in money laundering case linked to COVID-19 'khichdi' scam.
The High Court ruled that the reassessment notice was unjustified as the AO did not conduct the necessary verification before issuing it. The court emphasized that tax authorities must verify ...
Mumbai: The Bombay High Court on Tuesday granted bail to Shiv Sena (UBT) functionary Suraj Chavan in a money laundering case ...
He stated that he believed reporting accumulation in Form 10B (audit report) was sufficient and was unaware of the requirement for a separate Form 10. Due to this oversight and the COVID-19 pandemic, ...