Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Handicraft job work receives concessional GST only for registered principals and predominantly handmade goods; commercial resin articles remain taxabl...
Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a lower-level employee who acted under instructions, his cooperation with the enforcement authorities, the lack of direct evidence of his knowledge of the money laundering activities, and the treatment of similarly situated co-accused. The decision underscores the importance of considering the individual circumstances and roles of accused persons in complex financial crimes and ensuring fairness in the application of judicial discretion in bail matters.
Seeking grant of Regular bail - Money Laundering - the Delhi High Court granted bail to an applicant involved in a PMLA case, taking into consideration his role as a lower-level employee who acted under instructions, his cooperation with the enforcement authorities, the lack of direct evidence of his knowledge of the money laundering activities, and the treatment of similarly situated co-accused. The decision underscores the importance of considering the individual circumstances and roles of accused persons in complex financial crimes and ensuring fairness in the application of judicial discretion in bail matters.
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