A 46-year-old auditor, identified as Robert, died on Thursday night after a physical altercation outside the Tiruvallur All Women Police Station. Police had summoned Robert and the families of both Robert and a woman who
Ahead of the Lok Sabha elections, the Income Tax department has intercepted an attempt to channel Rs 200 crore of hawala money into Tamil Nadu, allegedly for a prominent political party. According to sources familiar
A shocking turn of events unfolded in Kolkata’s Salt Lake Sector 5 as brothers Amit Gupta and Sumit Gupta, prominent residents and industrialists, were apprehended on allegations related to a massive GST fraud amounting to
The Karnataka High Court, through a ruling by Justice S Rachaiah, has acquitted two accused in a case related to alleged offenses under Sections 32, 34, and 38-A of the Karnataka Excise Act. The judgment,
A bribery scandal has shaken Faridabad, with a Goods and Services Tax ( GST ) inspector reportedly fleeing after allegedly accepting a bribe and narrowly escaping arrest by the Anti Corruption Bureau. The incident began
This weekly round-up analytically summarises the key stories of the Supreme Court & High Court cases reported at taxscan.in, from March 23, 2024 to March 30, 2024. SUPREME COURT No Application of S. 71, Customs
The Delhi High Court has viewed that the predicate offence has also been regist [Readered under Sections 420 and 120B of the Indian Penal Code, apart from the provisions of the Prevention of Corruption Act.
In a significant anti-corruption operation, vigilance authorities apprehended Manas Ranjan Behera, the Chief Tax Officer (CTO) & a GST Officer of the Enforcement Unit in Puri, while accepting a bribe of Rs. 30,000/- to expedite
The Delhi High Court granted the bail on furnishing personal bond as there is no incriminating material to prove involvement in the offence under the Prevention of Money Laundering Act, 2002 ( PMLA ). It
Fake claims for tax credits, known as Input Tax Credit ( ITC ) fraud, are posing a major challenge for India's Goods and Services Tax ( GST ) authorities. This comes even as authorities continue
Amber Dalal, a chartered accountant (CA) and investment consultant, found himself handcuffed and escorted by the Economic Offences Wing (EOW) of the Mumbai Police in Uttarakhand. The accusations are grave, alleging that he had masterminded
The Enforcement Directorate (ED) has made yet another arrest of one of Modi Govt’s critics on last Thursday, just a month before India holds a national election. Earlier on March 22, the Delhi High Court’s
A 45-year-old Chartered Accountant named Ashish Roy, also known as Ashish Saxena, has been arrested for allegedly deceiving 11 private companies by providing them with fake electronic bank guarantees worth Rs 168 crore, according to
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving assets believed to be linked
In a major breakthrough, the Central Crime Branch ( CCB ) has nabbed a 45-year-old chartered accountant ( CA ) based in Kuwait, alleged to be the mastermind behind a complex fake e-bank guarantee racket.
