Tax Guru3d
Alleged Forged Work Orders: ICAI Closes Case for Lack of Evidence
During hearings, the complainant highlighted the submission of forged work orders by Garg and his involvement in fictitious company activities. However, the respondent argued that the case had been ...
Arms licence scam: HC directs MHA to convey its decision on prosecution sanction of IAS officers
The IAS officers have been identified as Shahid Iqbal Choudhary, the then district magistrate, Udhampur; Niraj Kumar, the ...
Money laundering case: HC seeks Satyendar Jain’s response on ED plea to defer arguments on charges
The Delhi High Court on Monday sought a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate (ED) ...
Final arguments conclude in 17-year-old cash-at-judge’s door case
Final arguments by the prosecution and the defence have concluded in a 17-year-old cash-at-judge's-door case. After hearing ...