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PMLA - Highlights / Catch Notes

Home Highlights February 2024 Year 2024 This

Charge of illegal gratification demanded by and paid to senior ...

Money Laundering

February 2, 2024

Charge of illegal gratification demanded by and paid to senior Income Tax Officers - The High Court found that, in the present case the material collected during the investigation by the respondent/CBI is not sufficient to frame the charge against the petitioner. Accordingly, the present petition is allowed. The impugned order is not legally sustainable.

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  6. Individual jewellery appraiser - The amount received is paid by the bank as commission and not testing charges or certification charges - demand of service tax set aside - AT

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