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fraudulent

Cyber Police - Chartered Accountant - arrests - taxscan
Thane Cyber Police arrests Chartered Accountant for Illicit Transfer of Rs. 25 Crores
December 6, 2023
Cancellation of GST Registration - Amendment & Revocation - Goods And Service Tax - Delhi High Court - Tax News - GST Registration Updates - TAXSCAN
Cancellation of GST Registration without specific Reason: Delhi HC directs reconsideration of Application for Amendment & Revocation of Cancellation of GST Registration [Read Order]
November 20, 2023
Delhi - HC - Fraudulent - Export - SCN - TAXSCAN
Delhi HC quashes Order Penalising Fraudulent Export for not issuing SCN [Read Order]
February 15, 2023
Fraudulent Export - Fraudulent - Export - CHA - CESTAT - Penalty - Customs - Excise - Service Tax - Taxscan
Negligence of CHA resulted in attempt of Fraudulent Export: CESTAT reduces Penalty u/s 114AA to Rs. 2 Lakhs [Read Order]
February 14, 2023
Fraudulent Availment - Excise Rebate - CESTAT - Penalty - Excise - Service Tax - Customs - Fraudulent Availment of Excise Rebate - Penalty - taxscan
Fraudulent Availment of Excise Rebate: CESTAT upholds Penalty [Read Order]
January 28, 2023
Fraudulent Import - Vehicles - Brand-New Vehicles - CESTAT - Customs - Excise - Service Tax - Excessive Penalty - Penalty - Fraudulent Import of Vehicles - taxscan
Fraudulent Import of Vehicles as Brand-New Vehicles: CESTAT reduces Excessive Penalty [Read Order]
December 22, 2022
Fraudulent Capital Gain - Capital Gain - Fraudulent - Manipulating Stock Broker - Stock Broker - ITAT - taxscan
One percentage Disallowance is reasonable on Fraudulent Capital Gain obtained by Manipulating Stock Broker: ITAT [Read Order]
December 6, 2022
Economic Offenses - Wing unearths - Major Scam - Chartered Accountants - Company Secretaries - Probe - Companies - Taxscan
Economic Offenses Wing unearths Major Scam: 30 Chartered Accountants and Company Secretaries booked in Probe into 34 Companies
April 18, 2022
Fraudulent Postings - VAT Assessments - Gujarat HC - Bail - Retired Tax Superintendent - Taxscan
Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]
March 12, 2022
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