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Arrest on Wrongful Availment of ITC Based on Manipulated Bills: Rajasthan HC Refuses to Grant Bail [Read Order]

Yogitha S. Yogesh

The Rajasthan High Court has refused to grant bail to Input Tax Credit (ITC) amounting to 10.87 crores, based on forged transactions and also...

CGST Officials arrested by CBI for alleged Bribery of Rs.1.5 Lakh for Settling GST Show Cause Notice

CBI books - SeniorIntelligenceOfficer - DGGI - Bribery Case - taxscan

CBI books Senior Intelligence Officer, DGGI in Bribery Case of Rs. 60 Lakh

CBI arrests - Customs Officials - Bribery Case - Taxscan

CBI arrests Three Customs Officials in a Bribery Case

ICAI - CA pass - ICAI Member - Regional and Central Council - Taxscan

CA pass out to register as ICAI Member before 31st March to be eligible to Vote in Regional and...

CBI arrests four accused including a deputy commissioner of Customs in Document Forgery Case

The Central Bureau of Investigation (CBI) has today arrested a Dy. Commissioner of Customs and an exporter in an on-going investigation of a case. CBI had registered a case on 22.12.2017 on a...

CBI - arrests - accused - deputy commissioner - Customs - Document Forgery Case - taxscan

CBI arrests Former Deputy Commissioner of CBIC and Two Others in an Alleged Bribery Case

The Central Bureau of Investigation(CBI) has arrested a former Deputy Commissioner of Central Board of Indirect Taxes & Customs (CBIC); a Customs House Agent and a Businessman (an importer of...

CBI arrested - Former Deputy Commissioner - CBIC - Bribery Case - Taxscan

CBI arrests Appraiser of Customs Department and Three Others in an Alleged Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Appraiser of Customs Department and three others including a Customs House Agent, a middleman, a private person in an alleged bribery case of...