CBI Nabs ₹8 Crore Bank Fraud Accused After 20 Years with Image Search Tech
The Central Bureau of Investigation (CBI) arrested Mani M. Sekhar, who had been absconding for nearly two decades in connection with a Rs. 8 crore...
![Assessee could not Produce Evidence before Tribunal due to Judicial Custody: ITAT sets aside Addition of Bank Credits to Income Tax [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064490-assessee-could-not-produce-evidence-produce-evidence-evidence-produce-evidence-before-tribunal-due-taxscan.webp "Assessee could not Produce Evidence before Tribunal due to Judicial Custody: ITAT sets aside Addition of Bank Credits to Income Tax [Read Order]")
![Additions u/s 153A for Unabated Years Set Aside in Absence of Incriminating Material: ITAT Remands as Assessee was under Judicial Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/16/250x150_2064489-judicial-custody-incriminating-material-itat-remands-taxscan.webp "Additions u/s 153A for Unabated Years Set Aside in Absence of Incriminating Material: ITAT Remands as Assessee was under Judicial Custody [Read Order]")
DRI arrests Two Handlers in Gold Smuggling Operation in Ahmedabad; 4 kg Gold Seized worth ₹2.59 Crore
The Mumbai Zonal Unit of the Directorate of Revenue Intelligence ( DRI ) has arrested two individuals believed to be instrumental handlers within the gold smuggling network. The arrest took place at...
Delhi Businessman Nabbed for False Declarations in Importing 63 Heavy Cranes; Evades Rs. 2 crore Customs Duty
The apprehension of a Delhi-based businessman on Friday by customs authorities was a result of his involvement in an elaborate scheme aimed at evading customs duties over the past two years. The...
Customer Broker License Suspended without Giving Opportunity to Hearing: Andhra Pradesh HC quashes order [Read Order]
The Andhra Pradesh High Court has quashed the suspension order passed by the Customs Commissioner suspending the customs broker licence without giving the opportunity for a hearing. The Managing...
Gold Smuggling case under Diplomatic Baggage of UAE Consulate: ED attaches Properties worth 4.65 crores, files 3rd Chargesheet
The Enforcement Directorate has filed 3rd chargesheet regarding the gold smuggling under diplomatic baggage of UAE consulate and attached 4.65 crores. Following an investigation, it was discovered...
Mere Appearance of staff of person in Judicial Custody should not be taken as appearance by Assessee himself in absence of Valid Notice: Orissa HC [Read Order]
In a major decision the Orissa High Court observed that mere appearance of staff of person in judicial custody should not be taken as appearance by assessee himself in absence of valid notice ...
![Mere Appearance of staff of person in Judicial Custody should not be taken as appearance by Assessee himself in absence of Valid Notice: Orissa HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Appearance-of-staff-Judicial-Custody-Assessee-Notice-Orissa-High-Court-Orissa-HC-taxscan.jpg "Mere Appearance of staff of person in Judicial Custody should not be taken as appearance by Assessee himself in absence of Valid Notice: Orissa HC [Read Order]")