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CST & VAT / GST
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Disproportionate Assets
Vigilance nabs CTO & GST Officer in Puri, Odisha for Demand and Acceptance of Rs. 30k Bribery
March 30, 2024
PMLA Offence: Punjab and Haryana HC grants Bail to MLA Kushaldeep Singh Dhillon in Disproportionate Assets Charge [Read Order]
August 11, 2023
Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]
April 4, 2023
CBI court convicts ex-Income Tax Officer in a Case of Disproportionate Assets
March 30, 2023
Jharkhand HC Rejects Bail Plea by Wife of Ex-IT Commissioner in a Case relating to Disproportionate Assets [Read Order]
February 22, 2023
CBI Registers Case against GST Officer and Wife for Alleged Disproportionate Assets
February 17, 2023
CBI arrests ITAT Accountant Member for alleged possession of Disproportionate Assets
July 6, 2021
CBI registers case against Commissioner of Income Tax & Others on allegations of Possession of Disproportionate Assets
April 11, 2021
Central Govt orders Compulsory Retirement of 15 Senior Indirect Tax Officers for Charges of Corruption, Criminal Conspiracy, Disproportionate Assets etc [Read Full List]
June 18, 2019
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