ED raids Jewellers in Alleged Rs 100 Crore Ponzi Scheme Scam
The Directorate of Enforcement (ED) conducted searches on 20th November 2023, invoking the provisions of the Prevention of Money Laundering Act...
![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]")
Transportation of Iron Ores without Payment of Royalty and Forest Development Tax: Karnataka HC dismisses Writ Petition by Former IFS Officer [Read Order]
The Karnataka High Court dismissed writ petition by a former Indian Forest Service (IFS) Officer in the alleged offence of transportation of iron ores without the payment of required royalty and...
![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]")
“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 absence of other executed projects besides...
Veracity of Prosecution Case of PMLA Offence shall be Established during Trial: Punjab and Haryana HC [Read Order]
In a recent decision the Punjab and Haryana High Court ruled that the veracity of the prosecution case of offence under Prevention of Money Laundering Act, 2002 (PMLA) shall be established during the...
Kanpur Police Registers FIR against Two Senior GST Officials for Murder of Truck Driver after Illegal Detention
Kanpur Police registered an FIR against two senior Goods and Services Tax (GST) officials for murdering a truck driver. According to the FIR, the officials were changed with Section 302 of Indian...
"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...
