CBI Court sentences 5 yrs jail, 20L fine to ex-Excise Superintendent for Disproportionate Assets
The Special Judge, CBI cases, Ahmedabad (Gujarat) has sentenced Fauza Singh Pandher, then Superintendent, Central Excise & Customs (Preventive...
![No Tax on Interest Accrued on FD subjected to CBI’s Prohibitory Order: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/No-Tax-Interest-Accrued-FD-subjected-CBIs-Prohibitory-Order-ITAT-taxscan.jpg "No Tax on Interest Accrued on FD subjected to CBI’s Prohibitory Order: ITAT [Read Order]")
![Supreme Court Grants Interim Bail to Assessee Incarcerated in Correctional Home For Purpose of Finalizing Return under Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Supreme-Court-Interim-Bail-Assessee-Incarcerated-Correctional-Home-Purpose-of-Finalizing-Return-under-Income-Tax-Act-TAXSCAN.jpg "Supreme Court Grants Interim Bail to Assessee Incarcerated in Correctional Home For Purpose of Finalizing Return under Income Tax Act [Read Order]")
Sufficient Incriminating Evidence about Involvement of Accused in Offence of Money Laundering: Delhi HC rejects Bail [Read Order]
The Delhi High Court dismissed bail of applicant, Tarun Kumar on the ground that there was sufficient incriminating evidence about involvement of accused in offence of money laundering The SBFL...
Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]
The Calcutta High Court has held that charges under section 24 of the Prevention of Money Laundering Act (PMLA ), 2002 on fraudulent obtaining of money cannot exonerate before a full-fledged trial. ...
![Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Charges-PML-Act-Fraudulent-Obtain-of-Money-Exonerate-Before-a-Full-Fledged-Trial-Calcutta-HighCourt-taxscan.jpg "Charges u/s 24 of PMLA Act on Fraudulent Obtain of Money cannot Exonerate Before a Full-Fledged Trial: Calcutta HC [Read Order]")
Violation of Provisions of CBLR Not Amount to Revocation of License will not lead to Imposition of Penalty u/r 18 of CBLR: CESTAT quashes Penalty [Read Order]
The Hyderabad bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) quashed the penalty imposed for violation of provisions of Customs Broker License Regulations,2018 on grounds of...
![Violation of Provisions of CBLR Not Amount to Revocation of License will not lead to Imposition of Penalty u/r 18 of CBLR: CESTAT quashes Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Violation-Provisions-CBLR-Amount-Revocation-License-Imposition-Penalty-TAXSCAN.jpg "Violation of Provisions of CBLR Not Amount to Revocation of License will not lead to Imposition of Penalty u/r 18 of CBLR: CESTAT quashes Penalty [Read Order]")
CBI arrests two Ex-Dy. Commissioners of Customs for importing items using Passport of various persons stayed abroad with their imports
The two former Deputy Commissioners of Customs stationed at UB Centre, JNCH in Mumbai, Maharashtra, have been apprehended by the Central Bureau of Investigation (CBI) in connection with two distinct...
Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]
A Division Bench of the Bombay High Court imposed costs of Rs 50,000 on the late filing of y Look Out Circular (LOC) and commented that Parties seeking a stay on LOC were required to apply to Court...
![Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Parties-Seeking-Stay-on-LOC-LOC-Required-to-Apply-to-Court-Bombay-High-Court-Imposes-Costs-of-Rs-50000-on-Late-Filing-Bombay-High-Court-Late-Filing-taxscan.jpg "Parties Seeking Stay on LOC Required to Apply to Court in Good Time: Bombay HC Imposes Costs of Rs 50,000 on Late Filing [Read Order]")