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Duping People by Impersonating as Person Close to PM Modi: Allahabad HC denies Bail for Offence under PMLA [Read Order]
The Allahabad High Court on Tuesday denied based wil to the accused had committed an offence booked under the Prevention of Money Laundering Act (...





![Inquiry Delays due to Officer Transfer unacceptable, Licensing Authority cannot Invoke Directory Timelines without proving CBs Negligence: CESTAT [Read Order] Inquiry Delays due to Officer Transfer unacceptable, Licensing Authority cannot Invoke Directory Timelines without proving CBs Negligence: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/Inquiry-Delays-Officer-Transfer-Licensing-Authority-Invoke-Directory-Timelines-CBs-Negligence-CESTAT-taxscan.jpg)
![Excise Dept Disallows Credit Distribution to Exempted Goods Manufacturing Unit of Voltas Ltd: CESTAT Remands Matter Citing Need for Verification [Read Order] Excise Dept Disallows Credit Distribution to Exempted Goods Manufacturing Unit of Voltas Ltd: CESTAT Remands Matter Citing Need for Verification [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/12/CESTAT-CESTAT-Mumbai-Voltas-Ltd-Taxscan.jpg)





