Tag: bail
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191.60 Kgs Of Heroin Detected In Import Consignment: Bombay High Courts Bail To Customs Clearing Agent
The Bombay High Court has granted bail to the Customs Clearing Agent who has alleged involvement in importing 191.60 kgs of Heroin.The bench of...
S. 19 Opinion Formed By ED Merely Based On Co-Accused’s Statement Is Inadmissible: Madhya Pradesh High Court Grants Bail To Accused Under PMLA
The Madhya Pradesh High Court while granting the bail to the accused under Prevention of Money Laundering Act, 2002 (PMLA) held that opinion formed...
Punjab & Haryana High Court Grants Bail To Accused Involved In Raising Fake Invoices, Wrongfully Claiming GST ITC
The Punjab & Haryana High Court has granted the bail to accused involved in raising fake invoices and wrongfully claiming GST ITC.The bench of...
PMLA | Delhi High Court Grants Bail To Accused Who Allegedly Gave Rs. 5 Crore To CA Asking Him To Arrange ED’s Help
The Delhi High Court has granted bail to the accused who allegedly gave Rs. 5 crores to Chartered Accountant (CA) asking him to arrange...
PMLA | Fraudulent Transfers From Crypto Wallet Of American Citizen; Delhi High Court Grants Bail
The Delhi High Court has granted the bail to the accused of fraudulent transfers from crypto wallet charged under Section 45 of the Prevention...