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FIR

OYO - FIR - Alleged - GST - taxscan
FIR Against OYO on Alleged GST Fraud Over Fake Bookings
April 15, 2025
Weekly Round-up - High Courts - Supreme Court - taxscan
Supreme Court & High Courts Weekly Round-up [April 5th to April 11th,2025]
April 12, 2025
BYJU’S - Byju FIR news -Byju Raveendran FIR - Taxscan
Byju Raveendran Files FIR Against EY Partners and GLAS Trust for Alleged Criminal Conspiracy in BYJU’S Insolvency Case
April 11, 2025
Yashwant Varma - Backs Ongoing Internal Probe - Supreme Court - taxscan
Supreme Court Rejects FIR Plea Against Justice Yashwant Varma, Backs Ongoing Internal Probe
March 28, 2025
ED Arrests - ED Arrests Gujarat Journalist - PMLA Case - Financial Fraud - GST - taxscan
ED Arrests Gujarat Journalist in PMLA Case Over Financial Fraud, GST ITC Scam
February 26, 2025
Allahabad High Court - Evidence of Inducing Investors - Coin Crypto - taxscan
Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ Citing Evidence of Inducing Investors in Ruby Coin Crypto Fraud [Read Order]
February 26, 2025
Supreme Court -Supreme Court of India - FIR against Ex-Excise Commissioner - Change in Economy - taxscan
Supreme Court quashes FIR against Ex-Excise Commissioner on Disproportionate Assets held from 1996 to 2020, Observes Change in Economy [Read Judgement]
January 28, 2025
Supreme Court - PMLA Case - Money Laundering Case - Directorate of Enforcement - TAXSCAN
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
August 6, 2024
Fake Video of Nirmala Sitharaman - Nirmala Sitharaman fake video - Gujarat Police - Finance Minister fake news - TAXSCAN
Gujarat Police files FIR over Fake Video of Finance Minister Nirmala Sitharaman on GST
July 10, 2024
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