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Arrest

rrest Warrant - Cricketer Robin Uthappa - Arrest Warrant issued - Taxscan
Arrest Warrant issued for Cricketer Robin Uthappa Over Alleged PF Contribution Mismanagement
December 23, 2024
No Requirement - Requirement - No Requirement for Issuing Summons - Interrogate - taxscan
No Requirement for Issuing Summons to Interrogate and Record Statement for Arrest under PMLA: Delhi HC Dismisses Writ by Abhishek Boinpally in Delhi Liquor Policy Scam [Read Order]
August 3, 2023
GST CASE DIGEST - GST - Inspection - Search - Seizure - Arrest - Goods and Services Tax - taxscan
GST CASE DIGEST: Inspection, Search, Seizure and Arrest
February 14, 2023
Fake Documents - Documents - GST - GST Registration - Shell Companies - Arrest - GST Arrest - taxscan
Attempt to Use Fake Documents for GST Registration of Shell Companies, Three Arrested
December 5, 2022
CBIC - Arrest - Bail - Customs Offences - taxscan
CBIC Revises Guidelines for Arrest and Bail relating to Customs Offences [Read Circular]
August 17, 2022
gst - GST Evasion - CGST Delhi West Commissionerate - arrest - duty evasion - taxscan
GST Evasion: CGST Delhi West Commissionerate arrests one for duty evasion of around Rs 831.72 cr
January 4, 2021
DRI - smuggling - arrest - Taxscan
Customs Officer / DRI empowered to arrest a person on reasonable apprehension of Smuggling: Gujarat HC [Read Judgment]
September 19, 2020
Advocate GST Scam - GST - Taxscan
Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]
February 27, 2020
CBI - GST Evasion - Arrest - Taxscan
CBI files Case against former CIT(A) for passing Orders beyond Jurisdiction
July 9, 2019
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