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Indirect Taxes
Delhi Customs Dept. Arrests Canadian Man For Carrying Crocodile Skull
The Customs Department, IGI Airport, New Delhi has arrested a Canadian Man for carrying...
Indirect Taxes
Delhi Customs Dept. Catches 1.94 Kg Gold In Trolley Bag Metal Linings Of A Married Couple
A Married Couple was held for smuggling 1.94 Kgs gold worth Rs 1.41 Cr...
Indirect Taxes
Delhi Customs Seizes 6.47 kg Cocaine Worth Rs 97.44 crores , 8 Foreign Nationals Arrested
The Delhi Customs Department headed by Commissioner Vishal Pal Singh as seized...
Indirect Taxes
Vijayawada Customs Seizes Smuggled Chinese Origin Garlic’ Worth Rs.21.97 Lakhs
The Vijayawada Customs headed by Commissioner Sadhu Narsimha Reddy has seized smuggled chinese origin...
Indirect Taxes
Customs Dept. Arrests Brazilian Man For Smuggling 91 Capsules Of Cocaine Inside Stomach
The Customs Department has arrested the Brazilian Man for smuggling 91 capsules of cocaine...
Notification
DGFT Updates Export Policy Of All Products In Line With Finance Act 2024
The Directorate General of Foreign Trade (DGFT) has updated the Export Policy of all...
Other Laws
NDPS Act | ‘Taxi Driver’ Not Expected To Give Passenger Details’ : Supreme Court Acquits Driver Of Taxi From Which Contraband Was Seized
The Supreme Court while acquitted the driver of the taxi from which contraband was...
Company & PMLA
ED Official Vishal Deep Says That His Arrest Was A Consequence Of Enquiry Into Illegal Acts Committed By CBI Officials
The Enforcement Directorate (ED) Official, Vishal Deep filed the anticipatory bail application before the ...
Indirect Taxes
Investigation Report By SVB For Finalising Provisionally Assessed BoE’s Not ‘Appealable Order’: CESTAT Dismisses Hyundai’s Appeal
The Chennai Bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) while dismissing...
Company & PMLA
Seva Vikas Co- operative Bank Fraud: PMLA Court Grants Bail To Accused Citing Medical Grounds
The PMLA Court has granted bail to the accused involved in sanctioning loans to...
Notification
GST Dept. To Communicate Grounds Of Arrest To Arrested Person: CBIC
The Central Board of Indirect Taxes and Customs (CBIC) has issued the guidelines pertaining...
Notification
These CBIC Guidelines Will Prevent GST Dept. To Undertake Arrest On Technical Grounds
The Central Board of Indirect Taxes and Customs (CBIC) has issued the guidelines for...
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Other Laws
Woman’s Family Alleges Murder, Questions Fall Theory After Suspicious Injuries Found on Body
The family of Deepika, a young woman who died under mysterious circumstances after allegedly...
Other Laws
Twisha Sharma’s Death: BCI Suspends Licence of Adv Samarth Singh Amid Probe & Sent To 7 Days Police Custody
The Bar Council of India (BCI) has suspended Licence of Advocate Samarth Singh and...
Other Laws
Petition in Supreme Court Seeks CBI Probe Against “Cockroach Janta Party” Over Alleged Fake Law Degrees and Misuse of Court Identity
A petition has reportedly been filed before the Supreme Court raising serious allegations concerning...
Other Laws
Even “Loans” Can Be Treated as Deposits Under MPID Act; Failure of IPC Charges Doesn’t Bar Action Under Depositor Protection Law: Supreme court
The Supreme Court has held that amounts advanced as loans may still qualify as...