Punjab & Haryana High Court Grants Bail To CA Assistant In CGST Fraud Case The Punjab & Haryana High Court on 11 May granted regular bail to a chartered accountant’s assistant accused in a GST fraud case registered under Section 132 of the Central Goods and Services Tax Act, 2017. A Bench of Justice H.S….
High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case The High Court of Chhattisgarh at Bilaspur on 11 May granted regular bail to Shashank Chopda in a money laundering case linked to supply contracts for medical equipment and reagents awarded by the Chhattisgarh State Medical Services Corporation Limited (CGSMSCL). A Bench led…
Intercepted at the airport, Divya Ramchandani was found carrying 1 kg of suspected marijuana in her luggage and was arrested under the NDPS Act. Facts of the case The petitioner, Divya Naresh Ramchandani, faced accusations under Sections 20, 23, and 29 of the NDPS Act, 1985, after being stopped by the Air Intelligence Unit at…
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