CBI files FIR against ED Assistant Director in Rs. 5 crore bribery case in Excise Policy Scam
The Central Bureau of Investigation (CBI) has initiated a First Information Report (FIR) against the Assistant Director of the Enforcement...
![Transportation of Iron Ores without Payment of Royalty and Forest Development Tax: Karnataka HC dismisses Writ Petition by Former IFS Officer [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Transportation-Iron-Ores-Payment-Royalty-Forest-Development-Tax-Karnataka-HC-Writ-Petition-TAXSCAN.jpg "Transportation of Iron Ores without Payment of Royalty and Forest Development Tax: Karnataka HC dismisses Writ Petition by Former IFS Officer [Read Order]")
"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]
The Jharkhand High Court refused to quash the First Information Report (FIR) against Rs. 133 crore Goods and Service Tax Evasion on the ground of the use of fake invoices. Anupam Kumar...
![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...
