Taxscan-Logo-180x50-1-2
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • More
    • Excise & Customs
    • Corporate Laws
    • Other Taxations
    • Events Scan
    • Job Scan
  • Search icon
  • Sign In
  • Sign Up
hamburger menu close icon
Taxscan-Logo-180x50-1-2
    • search icon
    • avatar
      Sign In Sign Up
  • Home
  • Top Stories
  • News Updates
  • CST & VAT / GST
  • Income Tax
  • Service Tax
  • Excise & Customs
  • Corporate Laws
  • Other Taxations
  • Events Scan
  • Job Scan

IPC

VAT - High court - Punjab and Haryana High Court - Value Added Tax - Regular Bail - VAT Refund allegation - taxscan
VAT Refund Allegation worth Rs.24L through Forged and Fabricated Documents: Punjab and Haryana HC allows Regular Bail on Completion of Investigation [Read Order]
July 2, 2024
False Money Laundering - Case Threat - Mumbai CA - Cyber Fraud - taxscan
False Money Laundering Case Threat: Mumbai CA loses Rs. 34.7 Lakh to Cyber Fraud
May 2, 2024
Criminal law - legal updates - Ministry of Home Affairs - BNS - BNSS - BSA - TAXSCAN
New IPC, CrPC, Evidence Act Catch up: Know how to Stay Up-to-Date with Latest Criminal Law Enactments BNS, BNSS and BSA
March 13, 2024
Directorate of Enforcement - Cheating Flat Buyers - Enforcement Directorate - taxscan
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
November 24, 2023
Denial -Goonda Tax- Contractor-MLA- people - Road in UP-TAXSCAN
Denial of ‘Goonda Tax’ by Contractor,  MLA’s people damage 7 Km stretch of Road in UP
October 7, 2023
Police not Authorized to Investigate Matter - Police not Authorized - Police - Specially Permitted under PMLA - PMLA - Orissa High Court - Taxscan
Police not Authorized to Investigate Matter unless Being Specially Permitted under PMLA: Orissa HC [Read Order]
August 3, 2023
FIR - Registered - in - Entry - Tax - Evasion - Cases - in - the - Absence - of - Provision - in - VAT - Act - Punjab - & - Haryana - HC - TAXSCAN
FIR cannot be Registered in Entry Tax Evasion Cases in the Absence of Provision in VAT Act: Punjab & Haryana HC [Read Order]
December 3, 2022
One - Arrested - Sirsa - Fraudulent - Availment - GST - Refund - TAXSCAN
One Arrested in Sirsa for Fraudulent Availment of GST Refund using Shell Companies
November 21, 2022
State - Unjustified - Individual's right - Travel abroad - Failure - Establish right - Economic interests - Detrimental to economic interests of India - Delhi High Court - Taxscan
State unjustified in restricting Individual’s Right to Travel Abroad on failure to establish right would be ‘detrimental to Economic Interests of India’: Delhi HC [Read Order]
January 18, 2022
Load More
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

Quick Links
Top Stories News Updates Columns Interviews CST & VAT / GST Corporate Laws Other Taxations Events Scan
Income Tax Service Tax Excise & Customs International Taxation Domestic Taxation Firms Scan Job Scan
Know More
About Us Careers Advertise Privacy Policy Terms and Conditions Contact Us
Shopscan-logo
Taxscan-Logo-180x50-1-2

© 2025 Taxscan

About Us | Careers | Advertise
Privacy Policy | Contact Us
Subscribe to the mailing list