Begin typing your search above and press return to search.
![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]")
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...
![CA writes Letter to CBIC to take Immediate Intervention on Alleged Misuse of CGST Section 74 by Delhi GST offices [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/CBI-CA.jpg "CA writes Letter to CBIC to take Immediate Intervention on Alleged Misuse of CGST Section 74 by Delhi GST offices [Read Order]")
![Unexplained Opening Cash Balance of Rs. 22.19 Lakh u/s 69: ITAT Remands Matter to AO [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/05/Cash-Balance-Unexplained-Cash-Balance-ITAT-ITAT-Remands-Matter-taxscan.jpg "Unexplained Opening Cash Balance of Rs. 22.19 Lakh u/s 69: ITAT Remands Matter to AO [Read Order]")
Misuse of Duty Drawback Scheme by Exporters: Delhi HC Allows to Avail Remedy Under Customs Act [Read Order]
In a recent case, the Delhi High Court allowed the petitioner to avail remedy under the customs Act, 1961and also pointed the issue of misuse of duty drawback scheme by Various exporters . The...
![Misuse of Duty Drawback Scheme by Exporters: Delhi HC Allows to Avail Remedy Under Customs Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Misuse-of-Duty-DELHI-HIGH-COURT-TAXSCAN.jpg "Misuse of Duty Drawback Scheme by Exporters: Delhi HC Allows to Avail Remedy Under Customs Act [Read Order]")
Taxability of E-Seva Services under Business Support Services; CESTAT Rules Services Not Taxable as Government Functions [Read Order]
The Mumbai Bench of Customs,Excise and Service Tax Appellate Tribunal(CESTAT)ruled that the E-Seva services provided by CMS Computers Ltd. under contracts with various state governments were not...
![Taxability of E-Seva Services under Business Support Services; CESTAT Rules Services Not Taxable as Government Functions [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/E-Seva-services.jpg "Taxability of E-Seva Services under Business Support Services; CESTAT Rules Services Not Taxable as Government Functions [Read Order]")