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Rs.1.5 crores Illegal Gratification by GST Intelligence Officer: Kerala HC quashes Proceedings under PC Act in Absence of Evidence [Read Order]

Yogitha S. Yogesh

In a recent case on huge amount of Illegal Gratification, the Kerala High Court quashed the proceedings under the Prevention of Corruption Act (PC)...

Fit Case for Exemplary Costs - Exemplary Costs - Fit Case - Complainant and ED - Bombay HC - Case against Developer - Developer - ED - taxscan

“Fit Case for Exemplary Costs on Complainant and ED”: Bombay HC in Cooked up Case against Developer...

Provision under IPC not Invokable Directly Without Applying Penal Provisions of GST Act: Madhya...

Misuse of PMLA - Time - Wakeup Call - PMLA News - PMLA - Taxscan

Misuse of PMLA- Time for a Wakeup Call?

Income-Tax-Income-Tax-Department-Supreme-Court-Supreme-Court-Dismisses-Appeal-taxscan

Chhattisgarh Liquor Scam: Supreme Court quashes ED Complaint, says No Predicate Offense as Proceeds...

Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]

The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving...

Parabolic Drugs Bank Fraud Case - ED - CA - PMLA - taxscan

Accusation of Goonda Tax Demand: Madhya Pradesh HC grants Bail [Read Order]

A Single Bench of the High Court of Madhya Pradesh, presided over by Justice Dinesh Kumar Paliwal, has granted bail to Nakool Nishad, a 28-year-old transporter from Katni, who was detained since...

Accusation of Goonda Tax Demand - Tax Demand - Madhya Pradesh HC grants Bail - Madhya Pradesh HC - Bail - Goonda Tax Demand - taxscan

Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]

The Gujarat High Court observed that the object of section 31 of the Motor Vehicles Act, 1988 is only for collection of tax. Himatbhai Laxmanbhai Ognaja, the petitioner has filed a petition with a...

ED seizes Crime Proceeds worth Rs. 457 crores against distributor of Sikkim Lotteries under PMLA

Directorate of Enforcement (ED) unearthed the crime proceeds worth Rs. 457 crores out from search operations conducted in the premises of Chennai and Coimbatore against Santiago Martin &...

ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN

Non-Deposit of GST to Central and State Govt: Chhattisgarh High Court grants Anticipatory Bail to Horticulture Assistant Director [Read Order]

The Chhattisgarh High Court granted anticipatory bail to the Assistant Director of Horticulture for the complaint raised on non-depositing of GST to the Central and State governments. Nidhan Singh...

Gujarat HC allows Bail in wrongful availment of ITC Case [Read Order]

The Gujarat High Court has allowed the bail application in the case of the wrongful availment of Input Tax Credit (ITC). In the case of Amit Chandrakant Shah vs. State of Gujarat, the high could be...