Thane Cyber Police arrests Chartered Accountant for Illicit Transfer of Rs. 25 Crores
In connection with the breach of a payment gateway service provider's system, leading to the identification of suspicious transactions amounting to...
![Cancellation of GST Registration without specific Reason: Delhi HC directs reconsideration of Application for Amendment & Revocation of Cancellation of GST Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Cancellation-of-GST-Registration-Amendment-Revocation-Goods-And-Service-Tax-Delhi-High-Court-Tax-News-GST-Registration-Updates-TAXSCAN.jpg "Cancellation of GST Registration without specific Reason: Delhi HC directs reconsideration of Application for Amendment & Revocation of Cancellation of GST Registration [Read Order]")
![Negligence of CHA resulted in attempt of Fraudulent Export: CESTAT reduces Penalty u/s 114AA to Rs. 2 Lakhs [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Fraudulent-Export-Fraudulent-Export-CHA-CESTAT-Penalty-Customs-Excise-Service-Tax-Taxscan.jpg "Negligence of CHA resulted in attempt of Fraudulent Export: CESTAT reduces Penalty u/s 114AA to Rs. 2 Lakhs [Read Order]")
![Fraudulent Availment of Excise Rebate: CESTAT upholds Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Fraudulent-Availment-Excise-Rebate-CESTAT-Penalty-Excise-Service-Tax-Customs-Fraudulent-Availment-of-Excise-Rebate-Penalty-taxscan-.jpg "Fraudulent Availment of Excise Rebate: CESTAT upholds Penalty [Read Order]")
![Fraudulent Import of Vehicles as Brand-New Vehicles: CESTAT reduces Excessive Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Fraudulent-Import-Vehicles-Brand-New-Vehicles-CESTAT-Customs-Excise-Service-Tax-Excessive-Penalty-Penalty-Fraudulent-Import-of-Vehicles-taxscan.jpg "Fraudulent Import of Vehicles as Brand-New Vehicles: CESTAT reduces Excessive Penalty [Read Order]")
One percentage Disallowance is reasonable on Fraudulent Capital Gain obtained by Manipulating Stock Broker: ITAT [Read Order]
The Pune bench of Income Tax Appellate Tribunal ( ITAT ) has held that one percentage disallowance is reasonable on fraudulent Capital gain obtained by manipulating stock broker Dineshkumar R....
![One percentage Disallowance is reasonable on Fraudulent Capital Gain obtained by Manipulating Stock Broker: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Fraudulent-Capital-Gain-Capital-Gain-Fraudulent-Manipulating-Stock-Broker-Stock-Broker-ITAT-taxscan.jpg "One percentage Disallowance is reasonable on Fraudulent Capital Gain obtained by Manipulating Stock Broker: ITAT [Read Order]")
Economic Offenses Wing unearths Major Scam: 30 Chartered Accountants and Company Secretaries booked in Probe into 34 Companies
The Economic Offences Wing of Mumbai police has unearthed a major scam and probing 34 Indian companies registered with the Registrar of Companies (ROC), Mumbai, between 2010 and 2020 where foreign...
Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]
The Gujarat High Court has recently allowed a retired Sales Tax Officer allegedly involved in fraudulent postings and VAT assessments using the VATis system. Allegedly, the applicant, a Sales Tax...
![Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Fraudulent-Postings-VAT-Assessments-Gujarat-HC-Bail-Retired-Tax-Superintendent-Taxscan.jpg "Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]")
Delhi High Court directs Union Bank of India, IOB to maintain status quo in matter of Classification of Accounts of RCOM and its subsidiary as Fraudulent [Read Order]
The Delhi High Court has directed the two state-owned banks, Union Bank of India and Indian Overseas Bank to maintain the status quo in a matter pertaining to the classification of accounts of...
![Delhi High Court directs Union Bank of India, IOB to maintain status quo in matter of Classification of Accounts of RCOM and its subsidiary as Fraudulent [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/12/Delhi-High-Court-Union-Bank-of-India-IOB-status-quo-Classification-of-Accounts-of-RCOM-Fraudulent-RCOM-Anil-D-Ambani-Taxscan.jpg "Delhi High Court directs Union Bank of India, IOB to maintain status quo in matter of Classification of Accounts of RCOM and its subsidiary as Fraudulent [Read Order]")
SEBI issues clarification on Prohibition of Manipulative, Fraudulent and Unfair Trade practices while dealing in Securities [Read Notification]
The Security and Exchange Board of India (SEBI) issued the clarification on prohibition of manipulative, fraudulent and unfair trade practices while dealing in securities. The Board notified...
![SEBI issues clarification on Prohibition of Manipulative, Fraudulent and Unfair Trade practices while dealing in Securities [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/10/SEBI-issues-clarification-prohibition-of-Manipulative-Fraudulent-Unfair-Trade-practices-Securities-Taxscan.jpeg "SEBI issues clarification on Prohibition of Manipulative, Fraudulent and Unfair Trade practices while dealing in Securities [Read Notification]")