CBI files Chargesheet Against Seven Including Two Central Excise Officers for alleged Irregularities in framing & implementation of Excise Policy of GNCTD
The Central Bureau of Investigation has today filed a chargesheet against seven accused including then Deputy Commissioner of Excise, then Assistant...
![Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Prohibition-Order-Assessee-Bank-Officials-Patna-HC-FIR-HDFC-Bank-Taxscan.jpeg "Contravention of Prohibition Order by Assessee with Assistance of Bank Officials: Patna HC upholds FIR against HDFC Bank [Read Order]")
![Unascertained Liability cannot be allowed as Embezzlement Losses in computing Business Income: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Unascertained-Liability-Embezzlement-Losses-computing-Business-Income-ITAT.jpeg "Unascertained Liability cannot be allowed as Embezzlement Losses in computing Business Income: ITAT [Read Order]")
![Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Balance-Of-Convenience-Account-Interim-Custody-Seized-Articles-Kerala-High-Court-Inaccounted-cash-Income-Tax-Dept-Taxscan.jpeg "Balance of Convenience to be taken into Account for Deciding Interim Custody of Seized Articles: Kerala HC releases Unaccounted Cash with Rs. 50 lakhs to Income Tax Dept. [Read Order]")
Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]
The Karnataka High Court while quashing the FIR held that the police cannot register FIR against Tax Officers, demand diary seized during search. The petition was filed by the Director General...
![Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/Karnataka-High-Court-FIR-FIR-Tax-Officer-seized-Karnataka-Taxscan.jpg "Karnataka HC quashes FIR as Police can’t register FIR against Tax Officers, demand diary Seized during Search [Read Order]")
Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]
The Excise and Taxation Commissioner, Haryana issued instructions regarding the allocation of roadside checking duty to ETOs and filing of FIR by field officers. It has been decided by the State...
![Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]](https://www.taxscan.in/wp-content/uploads/2021/02/Excise-Commissioner-of-Haryana-roadside-checking-duty-ETOs-Taxscan.jpeg "Haryana Excise Commissioner issues Instructions regarding allocation of Roadside Checking duty to ETOs and filing of FIR by field officers [Read Instructions]")
Complaints / FIRs filed on Economic Offences must be disposed of properly: Madhya Pradesh High Court issues directions to Police [Read Order]
The Madhya Pradesh High Court issued the directions to the Police Officers said that the Complaints/FIRs filed in respect of economic offences must be disposed of properly. Number of petitions are...
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
The Delhi High Court while denying relief to the accused of Money Laundering held that where the investigation is complete and charge-sheet filed, superior courts should not reopen the investigation....
![Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/01/investigation-charge-sheet-superior-courts-Delhi-High-Court-Money-Laundering-Taxscan.jpg "Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]")
Punjab & Haryana HC denies bail to person involved with syndicate for running the affairs of Company leading to alleged Fraud of more than Rs.2956 cr [Read Order]
The Punjab and Haryana High Court denied the bail to a person involved with the syndicate for running the affairs of the Company leading to alleged fraud of more than Rs.2956 crores. The...
Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]
The High Court of Punjab and Haryana granted anticipatory bail to a 24-year-old youth accused of allegedly involved in fabricating the evidence with a view to evade tax to the tune of over Rs 4 crore....
![Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/06/anticipatory-bail-tax-evasion-Taxscan.jpg "Punjab & Haryana HC grants Anticipatory Bail to Accused of Forged Documents to avoid Tax Liability [Read Order]")