HC Denies Anticipatory Bail in Alleged Panchayat Funds Embezzlement Case The Punjab and Haryana High Court has refused to grant anticipatory bail to a contractor accused of generating fake bills and facilitating misappropriation of Panchayat funds in a large-scale corruption case involving Gram Panchayat Nalas Khurd, Patiala. The Court held that custodial interrogation was necessary…
Chartered Accountant Granted Bail in Alleged GST Fraud Case The Karkardooma Court has granted bail to Chartered Accountant Atul Gupta in a GST fraud case registered in 2020, observing that no useful purpose would be served by keeping him in judicial custody when the investigation has been ongoing for several years and further custodial interrogation…
High Court Denies Anticipatory Bail in PMLA Case Over Non-Cooperation The applicant sought anticipatory bail in a money laundering case registered under the Prevention of Money Laundering Act, arising from a large-scale financial fraud involving mobilisation of huge public funds through investment schemes. The investigation revealed that funds were allegedly diverted through various entities, including…
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