High Courtcriminaltax
Bail Granted in GST ITC Fraud Case with Clean Antecedents
The High Court granted bail in a GST ITC fraud case, noting the documentary nature of evidence and the accused's clean antecedents.
Jun 22, 2026Read more →
Legal News & Insights
AI-curated court updates, legal developments, and practice-area insights for Indian legal professionals.
Criminal Law News
Calcutta High Courtcriminal
Calcutta HC Directs PMLA Noticee to Appear Before ED
The Calcutta High Court has directed a 76-year-old noticee to appear before the Enforcement Directorate, permitting representation through an authorized individual unless satisfactory answers are not provided.
Jun 20, 2026Read more →
N/Acriminal
Clarification on CBI & ED Investigations Following Bank Fraud
The court has emphasized that mere allegations in investigations by CBI and ED do not establish guilt until evidence is reviewed judicially. This reinforces the principle of innocence until proven guilty.
Jun 9, 2026Read more →
N/Acorporatecriminal
The Rise of Forensic Accounting: A New Frontier for Chartered Accountants
Forensic accounting is emerging as a vital field for Chartered Accountants, combining various skills to combat financial fraud.
Jun 9, 2026Read more →
High Court of Haryanacriminal
Rethinking search and seizure: Illegality in evidence law
After a significant case questioning the legality of evidence obtained through unlawful raids, experts urge a reevaluation of Indian evidence law. The implications could reshape legal standards and practices for future cases.
Jun 8, 2026Read more →
Bombay High Courtcriminal
Retired judge faces threats over Dawoodi Bohra verdict; daughter attacked
Justice GS Patel, a retired Bombay High Court judge, faces threats due to his controversial verdict related to the Dawoodi Bohra community. His daughter was recently attacked, highlighting serious concerns over judicial safety.
Jun 8, 2026Read more →
Himachal Pradesh High Courtcriminalcivil
HP HC Upholds Conviction for Cheque Dishonour Despite Tax Violations
The Himachal Pradesh High Court has upheld a conviction for cheque dishonour, asserting that cash transactions above ₹20,000 do not invalidate the existence of debts under the Negotiable Instruments Act. The ruling clarifies the burden of proof in such cases.
Jun 8, 2026Read more →
Supreme Court of Indiacriminalcorporate
Legal Consequences of Money Mule Activities in India
The article discusses legal risks and consequences for individuals engaged in money mule activities in India, highlighting potential prosecutions under various laws.
Jun 7, 2026Read more →
Supreme Court of Indiacriminalcorporate
CBI Apprehends Odisha Income Tax Supdt. in ₹4,000 Bribery Case
A Superintendent of the Income Tax Office in Bhadrak, Odisha, has been apprehended by the CBI for allegedly demanding ₹4,000 as a bribe. The case highlights ongoing corruption issues within public offices.
Jun 6, 2026Read more →
Supreme Court of Indiacriminal
Telangana Advocates Protection Act: An Analysis
This analysis evaluates the effectiveness of Telangana's Advocates Protection Act in addressing violence against lawyers, highlighting strengths and enforcement challenges.
Jun 5, 2026Read more →
Madras High Courtcriminaladministrative
One TNSTC bus shown as three, fake records made to swindle money: Madras HC orders vigilance probe
The Madras High Court has ordered a vigilance investigation after allegations surfaced that one bus was falsely registered as three to misappropriate funds.
Jun 4, 2026Read more →
Allahabad High Courtcriminalfamily
Allahabad HC Criticizes UP Police for Blocking Woman's Phone on Bogus Complaint
The Allahabad High Court has reprimanded the UP Police for blocking a woman's phone number based on her husband's false complaint, ordering immediate restoration of service.
Jun 3, 2026Read more →
Allahabad High Courtcriminalconstitutional
Allahabad HC Upholds Clean Chit for Officer Over Kasganj Violence Remarks
The Allahabad High Court dismissed the Uttar Pradesh government's appeal against a senior officer's clean chit following controversial remarks on social media concerning the Kasganj violence incident in 2018.
Jun 3, 2026Read more →