How to Report Misuse of your Income Tax e-Filing Account?
The Income Tax Department issued the advisory on the Reporting misuse of Income Tax e-Filing account. The e-filing account of an individual or...
![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]")
![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 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]")
Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]
The High Court of Rajasthan has allowed the bail application of the Chartered Accountants (CAs), who were accused of corruption and Money Laundering. The High Court while dealing with the application...
![Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/12/GST-Bail-Taxscan.jpg "Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]")
![Allahabad HC rejects Anticipatory Bail to GST evader running alleged Bogus Firm [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Anticipatory-Bail-GST-Allahabad-High-Court-Bogus-Firm-Tax-Evasion-Taxscan.jpg "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 have Cancelled [Read FIR]
A Chartered Accountant has filed a written complaint in Dibrugarh Police Station against all the Airlines operating in India. The Complaint filed by Suresh Chandra Varma, professionally a Chartered...
![Chartered Accountant files FIR against Airlines Operating in India for not refunding GST If Flights have Cancelled [Read FIR]](https://www.taxscan.in/wp-content/uploads/2019/11/Chartered-Accountant-GST-Taxscan.jpg "Chartered Accountant files FIR against Airlines Operating in India for not refunding GST If Flights have Cancelled [Read FIR]")
![Allahabad High Court upholds FIR filed against GST Evaders [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/07/GST-Evasion-Taxscan.jpg "Allahabad High Court upholds FIR filed against GST Evaders [Read Order]")