![Jharkhand HC Grants Bail to Businessman in ₹35 Crore GST Evasion Case Noting Suo Moto deposit of Rs. 1.25 crores [Read Order]](https://images.taxscan.in/h-upload/2026/02/19/2126356-jharkhand-hc-grants-bail-to-businessman-gst-.webp "Jharkhand HC Grants Bail to Businessman in ₹35 Crore GST Evasion Case Noting Suo Moto deposit of Rs. 1.25 crores [Read Order]")
Jharkhand HC Grants Bail to Businessman in ₹35 Crore GST Evasion Case Noting Suo Moto deposit of Rs. 1.25 crores [Read Order]
The Jharkhand High Court has granted bail to a businessman in a ₹35 crore GST ( Goods and Services Tax) evasion noting the suo motu deposit of ₹1.25...
![Charity Org. misrepresented Good Shepherd School Students as Victims for Foreign Donations: ED Attaches ₹3.58 Cr Properties u/ PMLA [Read Order]](https://images.taxscan.in/h-upload/2025/12/13/2111996-charity-org-misrepresented-good-shepherd-school-students-victims-foreign-donations-ed-attaches-358-cr-properties-pmla-taxscan.webp "Charity Org. misrepresented Good Shepherd School Students as Victims for Foreign Donations: ED Attaches ₹3.58 Cr Properties u/ PMLA [Read Order]")
![Purchase of Shares Accepted in Earlier AYs Cannot be Doubted Upon its Sale: ITAT Quashes ₹9.32 Cr Addition [Read Order]](https://images.taxscan.in/h-upload/2025/10/15/2096851-itat-kolkata-section-68-unexplained-cash-credit-taxscan.webp "Purchase of Shares Accepted in Earlier AYs Cannot be Doubted Upon its Sale: ITAT Quashes ₹9.32 Cr Addition [Read Order]")
![Bogus Loan Entry: ITAT upholds Reopening under Revised Section 147 [Read Order]](https://images.taxscan.in/h-upload/2025/10/14/2096579-bogus-loan.webp "Bogus Loan Entry: ITAT upholds Reopening under Revised Section 147 [Read Order]")
CBI Arrests CGST Superintendent and Inspector in Mumbai for Demanding ₹25k Bribe for GST Registration & Favourable Report
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector of the Santacruz Division of the Central Goods and Services Tax (CGST) department in Mumbai. The officers...
Dept alleges Clandestine Sale without producing Corroborative Evidence such as Consumption of Electricity: CESTAT quashes Excise Duty [Read Order]
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata, has quashed excise duty demands against the appellant and its directors, holding that the Department failed to substantiate...
![Dept alleges Clandestine Sale without producing Corroborative Evidence such as Consumption of Electricity: CESTAT quashes Excise Duty [Read Order]](https://images.taxscan.in/h-upload/2025/10/07/2094527-excise-duty-cestat-taxscan.webp "Dept alleges Clandestine Sale without producing Corroborative Evidence such as Consumption of Electricity: CESTAT quashes Excise Duty [Read Order]")
Confiscation of 22,120 Kgs of Smuggled Black Pepper Upheld: CESTAT Reduces Penalty under Customs Law [Read Order]
The bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata, has upheld the confiscation of 22,120 kilograms of smuggled black pepper of foreign origin while reducing the...
![Confiscation of 22,120 Kgs of Smuggled Black Pepper Upheld: CESTAT Reduces Penalty under Customs Law [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/2092353-cestat-kolkata-black-pepper-taxscan.webp "Confiscation of 22,120 Kgs of Smuggled Black Pepper Upheld: CESTAT Reduces Penalty under Customs Law [Read Order]")
Quashing Seizure Memo Does Not Prevent Customs Dept. from Investigation and Process: Patna HC [Read Order]
In a recent decision, the Patna High Court quashed a seizure memo issued against a betel nut trader, while clarifying that such quashal does not bar the Customs Department from continuing its...
![Quashing Seizure Memo Does Not Prevent Customs Dept. from Investigation and Process: Patna HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/24/2090344-patna-hc-customs-customs-department-customs-department-operations-taxscan.webp "Quashing Seizure Memo Does Not Prevent Customs Dept. from Investigation and Process: Patna HC [Read Order]")
Access of Residential CCTV Footage for GST Cases: Important Delhi HC Guidelines that Businessmen cannot afford to Miss
The Delhi HighCourt has recently delivered an important ruling on the scope of search and seizure powers under Section 67 of the Central Goods and Services Tax (CGST) Act, 2017. While upholding the...
