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Govt. Reconstitutes Advisory Board under COFEPOSA [Read Notification]

The Central Economic Intelligence Bureau notified the reconstitution of the Advisory Board under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The...

Advisory Board - COFEPOSA - Taxscan
Taxscan Team

Detention Order can’t be quashed for mere delay in Execution: Delhi High Court [Read Judgment]

The Delhi High Court held that the detention order cannot be quashed for mere delay in Execution. The petitioner, Harmeet Singh assailed the Detention Order issued against the petitioner by...

Detention Order can’t be quashed for mere delay in Execution: Delhi High Court [Read Judgment]
Taxscan Team

DGGI busts Exporter Companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 cr

An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input Tax Credit (ITC) on the invoices of non-existing and fictitious firms...

DGGI busts Exporter Companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 cr
Taxscan Team

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