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Bail as per S. 45(1) PMLA Not Necessary in Absence of Arrest under PMLA: Calcutta HC allows release under BNSS [Read Order]

Yogitha S Yogesh

The Calcutta High Court has held that a bail application under section 45(1) PMLA is not necessary in the absence of arrest under the Prevention of...

rrest Warrant - Cricketer Robin Uthappa - Arrest Warrant issued - Taxscan

Arrest Warrant issued for Cricketer Robin Uthappa Over Alleged PF Contribution Mismanagement

No Requirement - Requirement - No Requirement for Issuing Summons - Interrogate - taxscan

No Requirement for Issuing Summons to Interrogate and Record Statement for Arrest under PMLA: Delhi...

GST CASE DIGEST: Inspection, Search, Seizure and Arrest

Attempt to Use Fake Documents for GST Registration of Shell Companies, Three Arrested

CBIC Revises Guidelines for Arrest and Bail relating to Customs Offences [Read Circular]

The Central Board of Indirect Taxes and Customs (CBIC) has revised the guidelines for the arrest and bail relating to customs offences. As per the circular issued on Tuesday, the Board has...

GST Evasion: CGST Delhi West Commissionerate arrests one for duty evasion of around Rs 831.72 cr

The Central GST Delhi West Commissionerate has unearthed evasion of GST by way of manufacture and clandestine supply of gutkha/pan masala/tobacco products without any registration and payment of...

Customs Officer / DRI empowered to arrest a person on reasonable apprehension of Smuggling: Gujarat HC [Read Judgment]

The Gujarat High Court, while interpreting the Custom Laws held that an officer of customs or the Directorate of Revenue Intelligence (DRI) can arrest anybody on suspicion of smuggling and the court...

Punjab and Haryana HC grants Bail to Advocate allegedly involved in GST Scam [Read Order]

The Punjab and Haryana High Court has granted bail to an Advocate who was allegedly involved in registering bogus firms for performing GST scam. A secret information was received about the applicants...

CBI files Case against former CIT(A) for passing Orders beyond Jurisdiction

Central Bureau of Investigation ( CBI ) has registered a case U/s 120-B, 420, 468 of IPC and Section 7 of P.C.Act 1988 (As amended in 2018), against the then Commissioner of Income Tax (Appeal)-I,...

GST: Telangana High Court says Arrest / Coercive Measures before Assessment not Prohibitted [Read Order]

In a significant ruling, the Telangana High Court has held that the arrest and coercive measures can be initiated by the GST department before the assessment is not prohibited under the law. Before...

CBI books Customs, GST Officials for Helping in Smuggling Gold

The Central Bureau of Investigation ( CBI ) in a smuggling case, has charged three Customs and GST officials based in Bengaluru for allegedly helping smugglers bring gold from Dubai in the form of...