54 Cr Ponzi Scheme Scam: Mumbai based Chartered Accountant disappears, Police lodges FIR
On March 15, Mumbai Police filed a First Investigation Report ( FIR ) against CA Amber Dalal, a chartered accountant and the proprietor of Ritz...
![Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/11/Gujarat-High-Court-Gujarat-High-Court-upholds-Discharge-of-Oil-Companies-Special-Judge-Selling-High-Speed-Diesel-TAXSCAN.jpg "Gujarat HC upholds Discharge of Oil Companies by Special Judge (CBI) for Selling HSD at Concessional Rate of Sales Tax on ground of Absence of Grave Suspicion [Read Order]")
Kanpur Police Registers FIR against Two Senior GST Officials for Murder of Truck Driver after Illegal Detention
Kanpur Police registered an FIR against two senior Goods and Services Tax (GST) officials for murdering a truck driver. According to the FIR, the officials were changed with Section 302 of Indian...
Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]
In a significant case, the Delhi High Court upheld the prosecution proceedings against Sales Tax Assistant Commissioner on the corruption charges against him based on the suicide...
![Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Corruption-Charges-Sales-Tax-Assistant-Commissioner-Suicide-Delhi-HC-Proceedings-TAXSCAN.jpg "Corruption Charges Against Sales Tax Assistant Commissioner Based on Suicide Note: Delhi HC Upholds Proceedings [Read Order]")
Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]
The Calcutta High Court quashed the investigation proceedings under section 385 of the Indian Penal Code,1860 on the ground of no dishonest intention for collecting the subscription fee from the...
![Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/07/Zee-Entertainment-Enterprises-Calcutta-HC-Quashes-Investigation-proceedings-filed-Investigation-proceedings-filed-IPC-Collecting-Subscription-Fee-from-DPO-taxscan.jpg "Relief to Zee Entertainment Enterprises: Calcutta HC Quashes Investigation proceedings filed u/s 385 of IPC on ground of No Dishonest Intention for Collecting Subscription Fee from DPO [Read Order]")
Allegation of Sale of HSD at Concessional Sales Tax Rate Without Permission from Ministry of Petroleum & Natural Gas: Gujarat HC Dismisses Revision Petition on Lack of Evidence
The Gujarat High Court dismissed revision petition filed on lack of evidence on the basis of allegation of sale of High-Speed Diesel (HSD) at concessional sales tax rate without permission from...
