Red Card for Tax Evasion: How the 2006 World Cup Scandal Scored a Major Blow to German Football
We still remember Zinedine Zidane headbutting Marco Materazzi in the 2006 FIFA World Cup final, right? That unforgettable red card changed the ...
![Gold Biscuit Smuggle Worth Rs. 31 Lakh: CESTAT Reduces Penalty Treating Assessee as Mere Carrier [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/250x150_2055184-gold-biscuit-smuggle-taxscan.webp "Gold Biscuit Smuggle Worth Rs. 31 Lakh: CESTAT Reduces Penalty Treating Assessee as Mere Carrier [Read Order]")
![Service Tax Not Payable on Delayed Payment Charges Recovered from Clients: CESTAT [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/250x150_2055179-service-tax-delayed-charges.webp "Service Tax Not Payable on Delayed Payment Charges Recovered from Clients: CESTAT [Read Order]")
![NCLAT Upholds Assignment of Unsustainable Debt to Resolution Applicant; Finds No Violation of SARFAESI Section 9(1)(e) & RBI Clause 10.1(v) [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/250x150_2055170-nclat-debt-sarfaesi-section-91e-rbi-clause-taxscan.webp "NCLAT Upholds Assignment of Unsustainable Debt to Resolution Applicant; Finds No Violation of SARFAESI Section 9(1)(e) & RBI Clause 10.1(v) [Read Order]")
NCLAT Sets Aside NCLT Order Rejecting Demerger Scheme, Noting Unjustified Valuation Objections in Closely-Held Family Entities [Read Order]
The National Company Law Appellate Tribunal (NCLAT) has set aside an order by the National Company Law Tribunal (NCLT), which had dismissed a demerger scheme between two closely held family...
![NCLAT Sets Aside NCLT Order Rejecting Demerger Scheme, Noting Unjustified Valuation Objections in Closely-Held Family Entities [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055146-demerger.webp "NCLAT Sets Aside NCLT Order Rejecting Demerger Scheme, Noting Unjustified Valuation Objections in Closely-Held Family Entities [Read Order]")
Failure to Justify Custodial Interrogation Undermines ED's Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]
The Delhi High Court in a recent case granted anticipatory bail to , a businessman accused in a high-profile money laundering case, after finding that the Enforcement Directorate (ED) failed to...
![Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055152-eds-case-taxscan.webp "Failure to Justify Custodial Interrogation Undermines EDs Case: Delhi HC Grants Anticipatory Bail in PMLA Matter [Read Order]")
ITAT Condones 224-Day Delay: Remands Modi Charitable Trust’s 12A & 80G Applications Over Unfamiliarity with E-Notices [Read Order]
The Ahmedabad Benchof the Income Tax Appellate Tribunal (ITAT) in its recent ruling condoned a delay of 224 days in filing appeals and remanded back the matter upon being certain that the appellant...
![ITAT Condones 224-Day Delay: Remands Modi Charitable Trust’s 12A & 80G Applications Over Unfamiliarity with E-Notices [Read Order]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055157-itat-condones-delay-appeal-serious-dispute-partners-remands-case-fresh-assessment-costs-itat-bangalore-taxscan-1.webp "ITAT Condones 224-Day Delay: Remands Modi Charitable Trust’s 12A & 80G Applications Over Unfamiliarity with E-Notices [Read Order]")
RBI Issues Revised Operational Guidelines for Depositor Education and Awareness Fund Scheme [Read Notification]
The Reserve Bank of India (RBI) issued a Notification dated June 25, 2025, revising operational guidelines under the Depositor Education andAwareness (DEA) Fund Scheme, 2014. The updated framework...
![RBI Issues Revised Operational Guidelines for Depositor Education and Awareness Fund Scheme [Read Notification]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055141-acca.webp "RBI Issues Revised Operational Guidelines for Depositor Education and Awareness Fund Scheme [Read Notification]")
No Action from Bank on Mistyped Account Number causing Loss of Funds, Senior Citizen gets Refund, Compensation Order from Consumer Forum
What began as a routine health insurance premium payment ended in a two-year legal struggle for 69-year-old Vanga Krishna Reddy, a resident of Peerzadiguda, Hyderabad. A minor typographical error...
![SEBI Mandates NISM Certification for Key Personnel of AIF Managers [Read Notification]](https://images.taxscan.in/h-upload/2025/06/27/500x300_2055109-sebi-nism-certification-taxscan.webp "SEBI Mandates NISM Certification for Key Personnel of AIF Managers [Read Notification]")