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

Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.

February 2, 2024

Case Laws Money Laundering HC

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

Court Rules Evidence Insufficient in Bribery Case Against Senior Tax Officers; Charge Dismissed as Unsustainable.

February 2, 2024

Case Laws Money Laundering HC

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