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CBI Arrests 5 GST Officials in a Bribery Case
In a significant move the Central Bureau of Investigation (CBI) has arrested five GST Officials including two Superintendents and three Inspectors,...
![Municipality Recruitment Scam: Calcutta HC dismisses Review Petition Directing ED to Continue Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Municipality-Recruitment-Scam-Calcutta-Highcourt-dismisses-review-petition-Calcutta-Highcourt-review-petition-ED-taxscan.jpg "Municipality Recruitment Scam: Calcutta HC dismisses Review Petition Directing ED to Continue Investigation [Read Order]")
No Freezing of Company's Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]
The Supreme Court recently ruled that the bank account of the company cannot be frozen for an investigation against a third party. M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor...
![No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/05/Freezing-of-Companys-Bank-Account-Investigation-against-Third-Party-Investigation-Supreme-Court-No-Freezing-of-Companys-Bank-Account-for-Investigation-against-Third-Party-Taxscan.jpg "No Freezing of Companys Bank A/c for Investigation against Third Party: Supreme Court [Read Judgement]")
Corruption Allegation against Ex-ICAI President: Madras HC directs Petitioner to approach Competent Authority to Initiate Proceedings [Read Order]
In a petition filed by a Chartered Accountant, the Madras High Court has allowed to initiate corruption cases against the then Presidents of the Institute of Chartered Accountants of India (ICAI) in...
![Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Thackeray-Family-Bombay-High-Court-PIL-ED-Disproportionate-Assets-Enforcement-Directorate-Taxscan.jpg "Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]")
