"Corruption Storm” in GST Registrations? CBIC, FM Sitharaman Hit Back at Viral Allegations
The Central Board of Indirect Taxes and Customs (CBIC) and Finance Minister Nirmala Sitharaman have issued strong responses to allegations of...
CESTAT Erred in Dismissing Appeal Without Noting AA’s Order Returned Undelivered: Madras HC directs CESTAT to Admit Appeal [Read Order]
The Madras High Court has held that the Customs, Excise and Service Tax Appellate Tribunal ( CESTAT ) erred in dismissing an appeal as time-barred without considering the fact that the Appellate...
SEBI Expands Eligibility Criteria for Internal Audit Teams of Credit Rating Agencies (CRAs) [Read Circular]
The Securities and Exchange Board of India (SEBI) issued a circular dated May 14, 2025, notifying changes to the rules for the composition of internal audit teams in Credit Rating Agencies (CRAs)....
![SEBI Expands Eligibility Criteria for Internal Audit Teams of Credit Rating Agencies (CRAs) [Read Circular]](https://www.taxscan.in/wp-content/uploads/2025/05/SEBI-SEBI-Expands-Eligibility-Criteria-Eligibility-Criteria-for-Internal-Audit-Teams-taxscan-1.jpg "SEBI Expands Eligibility Criteria for Internal Audit Teams of Credit Rating Agencies (CRAs) [Read Circular]")
![Supreme Court & High Courts Weekly Round-up [May 3rd to May 9th,2025]](https://www.taxscan.in/wp-content/uploads/2025/05/Supreme-Court-High-Courts-Weekly-Round-up-taxscan.jpg "Supreme Court & High Courts Weekly Round-up [May 3rd to May 9th,2025]")
High Penalty under Customs Act Imposed on Importer of Rough Marble for Failure to Produce Special Import License: CESTAT reduces Penalty [Read Order]
The Mumbai bench of the Customs, Excise & Service Tax Appellate Tribunal( CESTAT), while allowing the appeal, reduced the high penalty imposed under the Customs Act on the importer of rough...
![High Penalty under Customs Act Imposed on Importer of Rough Marble for Failure to Produce Special Import License: CESTAT reduces Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/penalty-customs-act-taxscan.jpg "High Penalty under Customs Act Imposed on Importer of Rough Marble for Failure to Produce Special Import License: CESTAT reduces Penalty [Read Order]")
PMLA Offence by CA by vitiating Legal Process of NCLT: Delhi HC Grants Bail Considering No possibility of Trial [Read Order]
The Delhi High Court has granted bail to a Chartered Accountant (CA) who was accused of Prevention of Money Laundering Act, 2002 by vitiating the legal process of the National Company Law Tribunal...
![PMLA Offence by CA by vitiating Legal Process of NCLT: Delhi HC Grants Bail Considering No possibility of Trial [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/bail-2.jpg "PMLA Offence by CA by vitiating Legal Process of NCLT: Delhi HC Grants Bail Considering No possibility of Trial [Read Order]")