CBI
GST
Missing Vehicle Details in E-Way Bill Cannot Alone Justify Rs. 17 Lakh GST Penalty: GSTAT
The GST Appellate Tribunal held that the department had not established an intention to...
GST
Missing Vehicle Details in E-Way Bill Can’t Alone Justify ₹2.04 Lakh GST Penalty: GSTAT
The GST Appellate Tribunal’s Bengaluru Bench has set aside a ₹2,04,372 penalty after Part-B...
GST
Rs. 39 Lakh Cash Seized in GST Officer Theft Case Lies Unclaimed; CBI Steps In
A staggering Rs. 39 lakh in cash, recovered during a theft investigation at Antop...
Notification
Busted! CBI Nabs Ghaziabad CGST Inspector For Demanding Rs.2 Lakh Bribe
The Central Bureau of Investigation (CBI) apprehended an accused Inspector of CGST, Ghaziabad for...
Columns
Legal Guidelines for Electronic Record Seizures in India: Roles of ED, CBI, DRI ​
In India’s digital-first enforcement landscape, electronic record seizures have become a critical tool for...
Other Laws
Punjab & Haryana High Court Permits CBI To Examine 12 Additional Witnesses in Case Against Justice Nirmal Yadav
The Punjab and Haryana High Court has permitted the Central Bureau of Investigation (CBI)...
Company & PMLA
CBI Searches Retired NCLT Official’s Premises in Rs 1 Crore Bribery Case Involving Legal Firm
The Central Bureau of Investigation (CBI) has conducted searches at the premises of a...
Indirect Taxes
CBI Investigate Gold Smuggling Network At Airports After Ranya Rao’s Arrest
The Central Bureau of Investigation (CBI) is now investigating the gold smuggling network at...
Notification
Government Appoints Three New Joint Directors in CBI
The Appointments Committee of the Cabinet has approved the appointment of three senior officers...
Other Laws
Delhi High Court Allows Preservation Of Call Detail Records, Location Data Of CBI Officers
The Delhi High Court while upholding the order of the trial court allowed the...
Notification
CBI Registers Case Against Dy. Commissioner, 2 Income Tax Inspectors, 5 CAs On Allegations Of Trying To Sabotage Faceless Scheme
The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner...
Notification
CBI Charges Its Own DySP For Allegedly Accepting Rs. 20 Lakh Bribe In Customs Corruption Probe
The Central Bureau of Investigation (CBI) has charged its own officer who was the...
Company & PMLA
Court Rejects CBI’s Transit Remand Application Against ED Official Involved In Bribery Case
A special court in Mumbai rejected the Central Bureau of Investigation’s (CBI) remand application...
Indirect Taxes
CBI Registers Case Against 2 Inspectors Of Customs & Central Excise
The Central Bureau of Investigation (CBI) has registered a case against 3 accused including...
Latest articles
GST
Missing Vehicle Details in E-Way Bill Cannot Alone Justify Rs. 17 Lakh GST Penalty: GSTAT
The GST Appellate Tribunal held that the department had not established an intention to...
GST
Missing Vehicle Details in E-Way Bill Can’t Alone Justify ₹2.04 Lakh GST Penalty: GSTAT
The GST Appellate Tribunal’s Bengaluru Bench has set aside a ₹2,04,372 penalty after Part-B...
GST
Expired E-Way Bill Caused by Wrong PIN Code Can’t Justify GST Penalty Without Intent to Evade Tax: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Bengaluru, has set aside a penalty...
GST
Absence of 13 Tax Commissionerates in Reliance Jio Transfer Proceedings: GSTAT Directs Notice to CBIC Chairman
The Goods and Services Tax Appellate Tribunal (GSTAT) has directed its Registry to inform...