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Investigating Officer
Prior Permission of Trial Court necessary to travel Abroad after filing Charge Sheet: Delhi HC grants Permission to Travel to Dubai [Read Order]
December 23, 2023
6.04 Crores loss to State Exchequer through Fake Tax Payer’s Firm: Allahabad HC grants Anticipatory Bail [Read Order]
November 13, 2023
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
October 31, 2023
GST Assessment by Investigating Officer who Carried Out Search: Delhi HC quashes Order, Directs Re-Adjudication [Read Order]
October 17, 2022
GST Evasion: Punjab & Haryana HC grants Interim Bail to Person accused of wrongful availment of ITC without Supplying Goods or Services
June 5, 2021
Complaints / FIRs filed on Economic Offences must be disposed of properly: Madhya Pradesh High Court issues directions to Police [Read Order]
January 14, 2021
Delhi HC refuses Anticipatory Bail to person alleged of Money Laundering [Read Judgment]
January 6, 2021
GST: Gujarat High Court grants Bail to person accused of wrongfully availing ITC [Read Order]
December 17, 2020
IRDAI notifies Minimum Information Required for Investigation and Inspection Regulations, 2020 [Read Notification]
November 28, 2020
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