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Seizure
Delhi HC Rules Petitioner Ineligible for Gold Bar Release Over Non-Response to Timely SCN u/s 110(2) of Customs Act [Read Order]
August 31, 2024
No Addition towards Unsecured Loan can be Made by AO in Absence of Incriminating Materials found during Search and Seizure: ITAT [Read Order]
August 12, 2023
Seizure of Motorized Boat under Customs Act: Madras HC directs Assessee to Appear Before Customs Authority for Enquiry [Read Order]
August 3, 2023
Mahazar not Served on Seizure of Car and Cash: Madras HC orders Provisional Release of Seized Car [Read Order]
July 26, 2023
ITAT upholds Addition made by AO on Money Receipts on ground of Seizure of Relevant Documents u/s 292C of Income Tax Act [Read Order]
July 6, 2023
Challenge of Legality of Seizure: Calcutta HC Allows Release of Seized Machinery on Bank Guarantee [Read Order]
June 23, 2023
ED unearths undisclosed credit of Rs. 66.35 Crore in offshore entities in Search and Seizure Operation in Bangalore
June 8, 2023
ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud
May 30, 2023
Customs Cargo Service providers to allow Goods on Production of Certificate certifying period of Seizure without charging any Demurrage: Gujarat HC [Read Order]
January 19, 2022
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