bribery
GST
Whether ‘May’ Can Replace Mandatory Pre-SCN Consultation? Punjab & Haryana High Court Stays Final GST AdjudicationÂ
The Punjab and Haryana High Court has granted interim protection to a taxpayer challenging...
GST
Bank Certificate Can Substitute FIRC in GST Export Cases: Karnataka High Court
The Karnataka High Court has held that GST authorities cannot mechanically confirm tax demands...
Direct Tax
IRS Officer, CBDT Commissioner Wife Booked By CBI In Rs. 4.57 Crore Disproportionate Assets Case Linked To La Pino’z Bribery Row
The Central Bureau of Investigation (CBI) has registered a fresh disproportionate assets case against...
Company & PMLA
CBI Court Convicts ED Officer In Rs. 5 Lakh Bribery and Extortion Case
The Special CBI Court in Bengaluru has convicted Sri Lalit Bazad, an Enforcement Officer...
Notification
CBIC Refutes Bribery Allegation at Chennai Customs
A social media post by Prawin Ganeshan alleging bribery and shipment delays at the...
Company & PMLA
ED Terms Bribery Allegation Tactic to Sabotage Ongoing Money Laundering Investigation
The Enforcement Directorate (ED) dismissed bribery allegations made by Aneesh Babu, a suspect in...
Breaking
CBI Detains 2 IRS Officers Without S. 17A Sanction In SEEPZ Bribery Case; CBI Court Declares Arrest Illegal
In SEEPZ bribery case, the CBI Court has declared the arrest of six persons...
Latest articles
GST
Whether ‘May’ Can Replace Mandatory Pre-SCN Consultation? Punjab & Haryana High Court Stays Final GST AdjudicationÂ
The Punjab and Haryana High Court has granted interim protection to a taxpayer challenging...
GST
Bank Certificate Can Substitute FIRC in GST Export Cases: Karnataka High Court
The Karnataka High Court has held that GST authorities cannot mechanically confirm tax demands...
GST
GST SCN Without Alleging Fraud Cannot Invoke S. 74: Karnataka High Court Quashes Adjudication Order
The Karnataka High Court has held that proceedings under Section 74 of the Central...
GST
GST SCN Generated Using AI Tool Quashed: Punjab & Haryana High CourtÂ
The Punjab & Haryana High Court has quashed a GST Show Cause Notice (SCN)...