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Income Tax Authorities Freezes Trust Account Linked to Shiv Sena MP Amid Rs. 8 Crore Demand
In response to a significant tax demand of Rs 8.26 crore, the Income Tax department has frozen the bank account of Mahila Utkarsh Pratishthan trust,...
![Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/ITC-GST-Account-Fabricated-Documents-Gujarat-High-Court-Pre-Arrest-Bail-Illegally-opened-GST-Account-taxscan.jpg "Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]")
![Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Fraudulent-Procurement-VAT-Refund-Fabricated-Documents-Punjab-and-Haryana-HC-Bail-Refund-punjab-haryana-high-court-TAXSCAN.jpg "Fraudulent Procurement of Rs 29 lakhs VAT Refund by use of false and fabricated documents: Punjab and Haryana HC grants Bail [Read Order]")
UAPA and PMLA cannot be Invoked by Writing letter from SSP: Punjab and Haryana HC directs to consider Reinstatement of Police Acquitted in UAPA Case [Read Order]
The Punjab and Haryana High Court directed to consider Reinstatement of Police Acquitted in Unlawful Activity (Prevention) Act, 1967 (UAPA) Case and observed that UAPA and Prevention of Money...
![Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Collection-of-Tax-Gujarat-High-Court-Motor-Vehicles-Act-Motor-Vehicles-Tax-Tax-news-taxscan.jpg "Object of section 31 of Motor Vehicles Act is only for Collection of Tax: Gujarat HC [Read Order]")
Rs 31.15 Cr Flat Purchase Scam: Enforcement Directorate moves against Builders and Directors for Cheating Flat Buyers
The Directorate of Enforcement (ED) has filed a Prosecution Complaint on 18.11.2023 before the Special Court (PMLA), Dehradun, against the directors of M/s Pushpanjali Realms & Infratech Ltd. and...
6.04 Crores loss to State Exchequer through Fake Tax Payer's Firm: Allahabad HC grants Anticipatory Bail [Read Order]
The Allahabad High Court granted anticipatory bail to the case which caused 6.04 Crores loss to the state exchequer through a fake tax payer's firm. The applicant, Madhur Marwah filed the...
![Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Power-of-ED-Summons-PMLA-Power-Arrest-Delhi-HC-TAXSCAN.jpg "Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]")
