“Bhagwati Eminence” Project Already Profiteered as Determined by NAA: CCI Drops GST Anti-Profiteering Proceedings against Bhagwati Infra Citing Absence of Other Executed Projects
The Competition Commission of India (CCI) has dropped the Goods and Services Tax (GST) Anti-Profiteering proceedings against the assessee citing the...
![GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/GST-Complete-Code-Fake-Invoices-is-Punishable-Offence-Fake-Invoices-Punishable-Offence-Jharkhand-High-Court-FIR-GST-Evasion-taxscan.jpg "GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]")
Delhi HC quashes Registered FIR u/s 482 of CrPC on ground of Civil Nature of Disputed Matter [Read Order]
In a recent case, the Delhi High Court quashes the registered First Information Report (FIR) under section 482 of the Criminal Procedural Code,1973 on the ground of the civil nature of the disputed...
Illegal Mining Case: ED Carries Out Searches at Directors & Chartered Accountants of Broadson Commodities & Aditya Multicom, Seizes Rs. 7.5 Crores
Directorate of Enforcement (ED) has carried out search operations at various premises belonging to M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private limited their directors, Chartered...
Misallocating Shares of 99 acres Shamlat ( Panchayat) land by Tehsildar: ED Attached 8 Crore Properties
The Enforcement Directorate (ED) attached the properties worth Rs. 8 Crore Properties of Varinder Pal Singh Dhoot, the then Naib Tehsildar, in a money laundering case involving revenue officials and...
Commission of Irregularities by Secretary of Red Cross is criminal misconduct by public servant under Prevention of Corruption Act:Punjab and Haryana HC refuses to quash FIR
The Punjab and Haryana High Court refused to quashed the FIR filed the petitioner, Secretary of Red Cross and ruled that the commission of irregularities by the Secretary of Red Cross is criminal...
