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Bank Frauds in India Decline by 61% in FY 2024-25 as RBI Strengthens KYC and Transaction Monitoring Systems: Lok Sabha Answer by FinMin
India has recorded a dramatic reduction in bank frauds in the financial year 2024-25, with cases falling by over 61 percent compared to the previous...
![[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067666-reliance-communications-1.webp "[BREAKING] Reliance Communications Loan gets flagged as “Fraud” by SEBI, SBI set to complain to CBI: Lok Sabha Answer by FinMin")
![Denial of CENVAT Credit for Non-Manufacture Activity: CESTAT Sets Aside Order as Duty Was Paid on All Goods [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067568-cestat-mumbai-denial-of-cenvat-credit-taxscan.webp "Denial of CENVAT Credit for Non-Manufacture Activity: CESTAT Sets Aside Order as Duty Was Paid on All Goods [Read Order]")
![CESTAT dismisses Mittal Corp’s appeal despite CIRP Proceedings, upholds Excise Duty and Penalty for Clandestine Removal of Goods [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/250x150_2067550-cestat-dismisses-mittal-corps-appeal-cestat-mittal-corps-limited-taxscan.webp "CESTAT dismisses Mittal Corp’s appeal despite CIRP Proceedings, upholds Excise Duty and Penalty for Clandestine Removal of Goods [Read Order]")
Second-hand Digital MFDs Qualifying as Highly Specialized Equipment Are Freely Importable and Eligible for Provisional Releases: Madras HC [Read Order]
In a recent ruling, the Madras High Court held that second-hand digital multifunction devices (MFDs) that qualify as Highly Specialized Equipment (HSE) are freely importable and eligible for...
![Second-hand Digital MFDs Qualifying as Highly Specialized Equipment Are Freely Importable and Eligible for Provisional Releases: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067629-madras-hc-mfd-taxscan.webp "Second-hand Digital MFDs Qualifying as Highly Specialized Equipment Are Freely Importable and Eligible for Provisional Releases: Madras HC [Read Order]")
![J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067633-jk-high-court-jk-high-court-denies-pre-arrest-bail-pre-arrest-bail-jpg.webp "J&K High Court Denies Pre-Arrest Bail to Retired Army Man Accused in ₹6 Crore Crypto Fraud [Read Order]")
![Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067627-jacqueline-fernandez.webp "Delhi HC Rejects Bollywood Actress Jacqueline Fernandez’s Plea to Quash PMLA Case Without Trial [Read Order]")
NCLAT Dismisses Plea for Video Recording in Essar Steel-Related Proceedings: Rules No Special Grounds Made [Read Order]
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, dismissed a plea filed by a shareholder of SREI Infrastructure Finance Ltd. (SIFL) seeking video recording of...
![NCLAT Dismisses Plea for Video Recording in Essar Steel-Related Proceedings: Rules No Special Grounds Made [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067604-essar-steel-india-ltd.webp "NCLAT Dismisses Plea for Video Recording in Essar Steel-Related Proceedings: Rules No Special Grounds Made [Read Order]")
![NCLAT Refuses to Entertain ₹13.6 Cr GST Claim Filed After Resolution Plan Approval [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067610-nclat-gst-claim-taxscan.webp "NCLAT Refuses to Entertain ₹13.6 Cr GST Claim Filed After Resolution Plan Approval [Read Order]")
![NCLAT Refuses to Recall Dismissal Order: Says No Grounds for Reassessment [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067597-nclat-refuses-recall-dismissal-order-no-grounds-reassessment-taxscan.webp "NCLAT Refuses to Recall Dismissal Order: Says No Grounds for Reassessment [Read Order]")
Relief for SAIL: CESTAT Holds By-Products Not Liable Under Rule 6 of CCR, Accepts Proportionate Reversal [Read Order]
The Kolkata Bench of Customs,Excise and Service Tax Appeal ( CESTAT ) granted relief to Steel Authority of India Ltd (SAIL ) by holding that by-products like Ammonium Sulphate, Coal Tar, Burnt ...
![Relief for SAIL: CESTAT Holds By-Products Not Liable Under Rule 6 of CCR, Accepts Proportionate Reversal [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067573-cestat-kolkata-rule-6-ccr-accepts-proportionate-reversal-taxscan.webp "Relief for SAIL: CESTAT Holds By-Products Not Liable Under Rule 6 of CCR, Accepts Proportionate Reversal [Read Order]")