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...
![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]](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]")
![Kin reveals Rs. 81 Lakh Tax Evasion by Uncle: Gujarat HC directs to Register FIR [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/09/Tax-Evasion-Gujarat-High-Court-Taxscan.jpg "Kin reveals Rs. 81 Lakh Tax Evasion by Uncle: Gujarat HC directs to Register FIR [Read Order]")
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...
