Read all Latest Updates on and about FIR

Top

Begin typing your search above and press return to search.

Home
»
FIR

Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]

Taxscan Team

The High Court of Rajasthan has allowed the bail application of the Chartered Accountants (CAs), who were accused of corruption and Money Laundering. ...

Secure Your Income Tax E-filing Account from Misuse: CBDT

Bail Money Chain - Money Chain Fraud - Taxscan

Jammu & Kashmir HC denies Bail to Money Chain Fraudsters [Read Order]

Allahabad HC rejects Anticipatory Bail to GST evader running alleged Bogus Firm [Read Order]

Chartered Accountant files FIR against Airlines Operating in India for not refunding GST If Flights...

Allahabad High Court upholds FIR filed against GST Evaders [Read Order]

The Allahabad High Court has recently upheld a First Information Report (FIR) against GST evaders under the Criminal Procedure Code. An FIR was lodged against the petitioner alleging that the dealer...

Enforcement Directorate files Complaint against Businessman in VAT Refund Scam

In a case relating to VAT refund scam, the Enforcement Directorate ( ED ) last day filed a complaint against a Ludhiana-based businessman, Ramesh Mehan, proprietor of York International, Rajeev Mehan,...

Kin reveals Rs. 81 Lakh Tax Evasion by Uncle: Gujarat HC directs to Register FIR [Read Order]

The Gujarat High Court has directed the police authorities to register a First Information Report (FIR) on a complaint made by the petitioner after discovering a tax evasion of Rs. 81 Lakhs by his...

Registration of FIR is not necessary for Arresting a Person under the Customs Act: Kerala HC [Read Judgment]

The division bench of the Kerala High Court, in Kishin S.Loungani v. Union of India & Anr, held that registration of FIR is not necessary before arresting a person under Section 104 of the Customs...

Penal provisions cannot attract for Violation of directions of the Department u/s. 81(5) of the Bihar VAT Act: Patna HC quashes FIR against Assessee

The Patna High Court, recently quashed a First Information Report registered to level offenses under sections 420 and 409 read with section 120/34 of the Indian Penal Court, in view of the relevant...