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Indian Penal Code (IPC)

Illegal Gratification - Illegal Gratification by GST Intelligence Officer - GST Intelligence Officer - Kerala HC - taxscan
Rs.1.5 crores Illegal Gratification by GST Intelligence Officer: Kerala HC quashes Proceedings under PC Act in Absence of Evidence [Read Order]
April 14, 2025
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 [Read Order]
January 22, 2025
Madhya Pradesh High Court - Madhya Pradesh HC - GST Act - Penal Provisions - IPC - Provision under IPC - TAXSCAN
Provision under IPC not Invokable Directly Without Applying Penal Provisions of GST Act: Madhya Pradesh HC [Read Order]
September 26, 2024
Misuse of PMLA - Time - Wakeup Call - PMLA News - PMLA - Taxscan
Misuse of PMLA- Time for a Wakeup Call?
April 22, 2024
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 of Crime Absent
April 10, 2024
Parabolic Drugs Bank Fraud Case - ED - CA - PMLA - taxscan
Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
March 27, 2024
Accusation of Goonda Tax Demand - Tax Demand - Madhya Pradesh HC grants Bail - Madhya Pradesh HC - Bail - Goonda Tax Demand - taxscan
Accusation of Goonda Tax Demand: Madhya Pradesh HC grants Bail [Read Order]
December 11, 2023
Collection of Tax - Gujarat High Court - Motor Vehicles Act - Motor Vehicles - Tax - Tax news - taxscan
Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]
December 4, 2023
ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN
ED seizes Crime Proceeds worth Rs. 457 crores against distributor of Sikkim Lotteries under PMLA
May 18, 2023
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