Delhi HC rejects PIL seeking Probe into Money Laundering and Tax Evasion Allegations [Read Order]

Delhi HC - Public Interest Litigation - Tax - Tax Evasion - Tax Evasion Allegations - money laundering - Tax news - taxscan

The Delhi High Court dismissed a Public Interest Litigation ( PIL ) filed by an individual alleging money laundering and tax evasion by a group of companies and individuals. The petition sought an investigation by the Central Bureau of Investigation ( CBI ), Enforcement Directorate ( ED ), Income Tax Department, and Reserve Bank of India…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?
  • Enjoy our website without interruptions from advertisements
  • Receive Daily newsletters
  • Receive realtime Telegram/Whatsapp news updates
  • Download original Judgements / Order / Notifications / Circulars, etc
  • Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)
  ₹2299 + GST for 1 year

Subscribe Now

Already a member? Log in here
taxscan-loader