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P&H High Court Grants Bail In ₹700 Crore GST Scam | Flags Abrupt Arrests Under CGST Act And Concerning Deviation From Procedure

HIGH COURTS

P&H High Court Grants Bail In ₹700 Crore GST Scam | Flags Abrupt Arrests Under CGST Act And Concerning Deviation From Procedure

Post By 24law
August 6, 2025

Isabella Mariam The High Cou...

Madras HC Closes Contempt Over TNPID Lapses | Appreciates TN Move To List Economic Offenders Under Goondas Act

HIGH COURTS

Madras HC Closes Contempt Over TNPID Lapses | Appreciates TN Move To List Economic Offenders Under Goondas Act

Post By 24law
July 25, 2025

Isabella Mariam The High Cou...

Delhi High Court Denies Anticipatory Bail In ₹17.95 Lakh Cyber Fraud Case | Prima Facie Material Shows Serious Allegations | Custodial Interrogation Vital To Uncover Conspiracy

HIGH COURTS

Delhi High Court Denies Anticipatory Bail In ₹17.95 Lakh Cyber Fraud Case | Prima Facie Material Shows Serious Allegations | Custodial Interrogation Vital To Uncover Conspiracy

Post By 24law
May 16, 2025

Safiya Malik The High Court...

“Seized Currency Should Not Remain Stagnant: Circulation Will Aid Economy”: Orissa High Court Issues Guidelines for Release of Cash Pending Trial

HIGH COURTS

“Seized Currency Should Not Remain Stagnant: Circulation Will Aid Economy”: Orissa High Court Issues Guidelines for Release of Cash Pending Trial

Post By 24law
April 20, 2025

Isabella Mariam The High Cou...

HIGH COURTS

"No Cause of Action Within This Court's Jurisdiction": Himachal Pradesh High Court Dismisses PMLA Arrest Challenge, Directs Remedy Before Proper Forum

Post By 24law
April 13, 2025

Safiya Malik The Division Be...

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

SUPREME COURT OF INDIA

Supreme Court: “Money Laundering is a Continuing Offence Extending Beyond Predicate Offences”; Declines Discharge Plea, Finds Prima Facie Involvement in “Hawala Transaction of Crores of Rupee

Post By 24law
March 17, 2025

Sanchayita Lahkar The Suprem...