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Home
Top Stories
News Updates
CST & VAT / GST
Income Tax
Service Tax
Excise & Customs
Corporate Laws
Other Taxations
Events Scan
Job Scan
incriminating documents
Sufficient Evidences adduced to allege Clandestine Removal: CESTAT upholds Penalty u/r 26 of Central Excise Rules [Read Order]
November 2, 2023
Income Tax Department Conducts Search and Survey Operations on Luxury Real Estate Developers Viannar & Ipsarva Group
June 14, 2023
Delhi HC rejects Recovery of Annual Report and Share Certificate from Assessee as Incriminating Documents [Read Order]
September 28, 2022
CBI arrests an Enforcement Inspector for Accepting Bribe of Rs. Three Lakh and Conducts Searches
April 30, 2022
CBI Arrests Superintendent of CGST & Central Excise for Accepting Bribe
April 23, 2022
CBI Arrests GST Superintendent in a Bribery Case
April 23, 2022
Income Tax Department conducts searches in Mumbai, Undisclosed Cash of Rs. 2 cr and jewellery of Rs. 1.5 cr seized
March 4, 2022
CBI registers case against Private Company & Others on allegations of Bank Fraud Of Rs.3269.42 Cr
January 4, 2021
Section 153C Assessment to be based on incriminating documents or evidence discovered during search: Madras HC [Read Judgment]
December 1, 2020
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