FIRS

Denial of PCC - Pendency of FIRs under EPF Act constitutes unreasonable restriction - Delhi HC - PCC - TAXSCAN
Denial of PCC on mere Pendency of FIRs under EPF Act constitutes unreasonable restriction: Delhi HC directs issuance of PCC [Read Order]
November 10, 2024
Fraud - Home Buyers - Investors - Allahabad HC - Bail - Satisfaction - PMLA - taxscan
Rs 7.68 Crores Fraud against Home Buyers and Investors: Allahabad HC rejects Bail on Lack of Satisfaction u/s 45 of PMLA [Read Order]
June 9, 2024
GST - Evasion - 122 - Crores - Bogus - Firms - ED Search Operation - TAXSCAN
GST Evasion of 122 Crores Using Bogus Firms: ED Carries Search Operation
July 10, 2023
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