CMM

Supreme Court - Admissible Evidence - PMLA - Prevention of Money Laundering Act - TAXSCAN
Statements recorded by Authorities are “Admissible Evidence” under PMLA, proceedings are deemed ‘Judicial’: Supreme Court [Read Judgement]
September 14, 2024
CBIC - IGST - Aircraft Parts - IGST on Aircraft Parts - IGST on Imports - Central Board of Indirect Taxes and Customs - taxscan
CBIC notifies 5% IGST on Aircraft Parts, Exempts IGST on Imports for RAMA and Prediction Programme [Read Notification]
July 13, 2024
Initial Stage of Investigation - Investigation - Delhi CMM - CMM - Bail Plea - Bail - False GST ITC Claim - GST ITC Claim - GST - ITC - taxscan
Initial Stage of Investigation: Delhi CMM rejects Bail Plea in False GST ITC Claim Matter
February 14, 2023
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