![Written Approval with Recorded Reasons by Competent Authority Mandatory for Arrest under CGST Act: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081390-cgst-act-arrest-taxscan.webp "Written Approval with Recorded Reasons by Competent Authority Mandatory for Arrest under CGST Act: Delhi HC [Read Order]")
Written Approval with Recorded Reasons by Competent Authority Mandatory for Arrest under CGST Act: Delhi HC [Read Order]
The High Court of Delhi, dismissed an anticipatory bail application as premature, ruling that written approval with recorded reasons by the...
![Renewal or Second of Provisional Attachment u/s 83 CGST Act Not Permissible Beyond One Year: Supreme Court [Read Order]](https://images.taxscan.in/h-upload/2025/08/18/250x150_2077935-supreme-court-taxscan.webp "Renewal or Second of Provisional Attachment u/s 83 CGST Act Not Permissible Beyond One Year: Supreme Court [Read Order]")
![Transitional Clause vs. Safeguard Measures in Trade Policy: Delhi HC Upholds LAM Coke Import Restrictions, Denies ICLC-Based Relief [Read Order]](https://images.taxscan.in/h-upload/2025/08/16/250x150_2077515-delhi-hc-trade-ruling-lam-coke-import-ban-safeguard-measures-india-taxscan.webp "Transitional Clause vs. Safeguard Measures in Trade Policy: Delhi HC Upholds LAM Coke Import Restrictions, Denies ICLC-Based Relief [Read Order]")
![Gauhati High Court Makes Interim Bail Absolute for Trader Accused in GST Case, Directs Full Cooperation with Investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/07/250x150_2073946-gst-bail.webp "Gauhati High Court Makes Interim Bail Absolute for Trader Accused in GST Case, Directs Full Cooperation with Investigation [Read Order]")
![Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]](https://images.taxscan.in/h-upload/2025/08/06/250x150_2073467-pan-misuse-punjab-haryana-high-court-bail-order.webp "Rs 7 Cr Transaction by Misusing PAN Card: Punjab & Haryana Grants Bail on Conditions [Read Order]")
IBBI Rejects RTI Appeal Seeking Internal Investigation Records: Cites Prior Disclosure and RTI Limitations [Read Circular]
The Insolvency and Bankruptcy Board of India (IBBI) has dismissed an RTI appeal filed by Kairav Anil Trivedi, who sought extensive internal documentation related to a show cause notice (SCN) and...
![IBBI Rejects RTI Appeal Seeking Internal Investigation Records: Cites Prior Disclosure and RTI Limitations [Read Circular]](https://images.taxscan.in/h-upload/2025/07/31/500x300_2071607-ibbi-rejects-rti-limitations-taxscan.webp "IBBI Rejects RTI Appeal Seeking Internal Investigation Records: Cites Prior Disclosure and RTI Limitations [Read Circular]")
PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]
In a recent case, the Delhi High Court granted bail, considering prolonged investigation of offence under Section 3 and 4 of the Prevention of Money Laundering Act, 2002(PMLA) against director of...
![PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]](https://images.taxscan.in/h-upload/2025/08/01/500x300_2071837-newsclick-news.webp "PMLA proceedings against Director of Newsclick studio: Delhi HC Grants Anticipatory bail considering prolonged investigation [Read Order]")
Fake Tech Support Racket: ED Busts Chandigarh Call Centres posing as Microsoft and HP Support to Dupe US Customers [Read Order]
The Directorate ofEnforcement (ED), Chandigarh Zonal Office has conducted midnight searches on illegal call centres operating across Chandigarh Tricity for duping foreign customers by posing as tech...
![Fake Tech Support Racket: ED Busts Chandigarh Call Centres posing as Microsoft and HP Support to Dupe US Customers [Read Order]](https://images.taxscan.in/h-upload/2025/07/26/500x300_2069325-call-centrescam.webp "Fake Tech Support Racket: ED Busts Chandigarh Call Centres posing as Microsoft and HP Support to Dupe US Customers [Read Order]")
ED Attaches Forest Range Officer’s ₹53.64 Lakh Immovable Property in Forest Scam Money Laundering Probe
The Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached immovable property worth ₹53.64 lakh belonging to Sukhwinder Singh, former Range Forest Officer of Budhladha...
![Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067528-karnataka-hc-bail-taxscan.webp "Karnataka HC directs to grant bail for offence u/s 4 of PMLA on Execution of Personal bond [Read Order]")
Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]
The High Court of Punjab and Haryana granted bail citing completed investigation and five-month custody in a matter involving arrest over ₹8.36 crore fake Input Tax Credit (ITC) claim using bogus...
![Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/500x300_2066791-fake-itc-claim-gst-invoices-bogus-gst-invoices-taxscan.webp "Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]")