DGFT notifies alters Period of Investigation to initiate Safeguard (Quantitative Restrictions) Investigation concerning imports of Low Ash Metallurgical Coke into India [Read Notification]
The Directorate General of Foreign Trade (DGFT) has notified the corrigendum to initiate the Safeguard (Quantitative Restrictions) investigation...
![Bogus E-Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Bogus-E-Way-Bill-E-Way-Bill-Bogus-Calcutta-High-Court-release-Tea-Consignment-Tea-Consignment-taxscan.jpg "Bogus E-Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]")
ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case
The Directorate of Enforcement (ED) executed search operations at seven locations in Bengaluru and Davangere, Karnataka, under the Prevention of Money Laundering Act, 2002 (PMLA). The target of these...
DGFT notifies Final Findings of Investigation on Circumvention via Malaysia of Anti-Dumping Duty on Imports of ‘Fishing Net’ from China PR [Read Notification]
The Directorate General of Foreign Trade (DGFT) notified the final findings of the anti-circumventing investigation on alleged circumvention via Malaysia of anti-dumping duty imposed on the import of...
![DGFT notifies Final Findings of Investigation on Circumvention via Malaysia of Anti-Dumping Duty on Imports of ‘Fishing Net’ from China PR [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/06/DGFT-notifies-final-findings-of-investigation-DGFT-final-findings-of-investigation-investigation-final-findings-Circumvention-via-Malaysia-taxscan.jpg "DGFT notifies Final Findings of Investigation on Circumvention via Malaysia of Anti-Dumping Duty on Imports of ‘Fishing Net’ from China PR [Read Notification]")
ED unearths undisclosed credit of Rs. 66.35 Crore in offshore entities in Search and Seizure Operation in Bangalore
In a search, carried out in Bangalore, the Directorate of Enforcement (ED) unearthed undisclosed credit of Rs. 66.35 Crore in offshore entities. The search was carried out based on the case...
Demand of Tax Money in Name of Extremist Group: Tripura HC upholds denial of Discharge of Petitioners [Read Order]
The Tripura High Court has recently dismissed a criminal revision petition, upholding denial of discharge of the accused in a case where they were alleged to have demanded tax money in the name of an...
![Demand of Tax Money in Name of Extremist Group: Tripura HC upholds denial of Discharge of Petitioners [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/Demand-of-Tax-Money-Name-of-Extremist-Group-Tripura-HC-upholds-denial-Discharge-of-Petitioners.jpg "Demand of Tax Money in Name of Extremist Group: Tripura HC upholds denial of Discharge of Petitioners [Read Order]")
![RFL Scam: Delhi HC grants Bail to Promoters and CA [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/06/RFL-Scam-RFL-Scam-Delhi-High-Court-grants-Bail-to-Promoters-and-CA-Promoters-Bail-CA-Taxscan.jpg "RFL Scam: Delhi HC grants Bail to Promoters and CA [Read Order]")
Ministry of Commerce and Industry Issues Final Findings of Bilateral Safeguard Investigation on Ferro Molybdenum Imports from the Republic of Korea [Read Notification]
The Directorate General of Trade Remedies (DGTR) under the Ministry of Commerce and Industry issued the final findings of the bilateral safeguard investigation on imports of Ferro Molybdenum from the...
SVLDRS Scheme Applicable to Taxpayers against whom Investigation by Service Tax Dept is pending: Delhi HC [Read Order]
The Delhi High Court recently held that the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 (SVLDRS) is applicable to taxpayers against whom investigation by the Service Tax Department is...
![SVLDRS Scheme Applicable to Taxpayers against whom Investigation by Service Tax Dept is pending: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/SVLDRS-Scheme-SVLDRS-Scheme-Applicable-to-Taxpayers-Investigation-Service-Tax-Department-Service-Tax-pending-Delhi-High-Court-taxscan.jpg "SVLDRS Scheme Applicable to Taxpayers against whom Investigation by Service Tax Dept is pending: Delhi HC [Read Order]")