Customs Duty Evasion
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 12 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 12, 2026.GSTCBI ARRESTS CGST SUPERINTENDENT FOR ALLEGEDLY...
Columns
SBI Develops UPI-Based Lending Model for Small Businesses Without GST Registration
State Bank of India (SBI) is developing a new digital lending framework that could...
Company & PMLA
ED Conducts Raids on Businessman Vikas Garg in Rs. 190-Crore Customs Duty Evasion & Money Laundering Case
The Enforcement Directorate (ED) on Wednesday carried out extensive search operations at several premises...
Indirect Taxes
Court Grants Bail To Exporter Accused Of Abetment Of Rs.7.15 Crores Customs Duty Evasion
The Court Of Additional Chief Judicial Magistrate, Mumbai has granted bail to the exporter...
Indirect Taxes
DRI | Mumbai Court Grants Bail In Italian Furniture Customs Duty Evasion
The Mumbai Court has granted bail in the Italian furniture customs duty evasion case...
Indirect Taxes
Bombay Court Grants Anticipatory Bail in Customs Duty Evasion Case Involving 1600 MT of Undervalued Walnut Imports
The Sessions Court for Greater Bombay has granted anticipatory bail to businessman Suresh Vasudev...
Indirect Taxes
Customs Duty Evasion Worth Rs. 25.6 Crores By Undervaluing Walnut Imports | Surat Businessmen Under DRI’s Custody For 2 Days
In a major crackdown on customs duty evasion, the Directorate of Revenue Intelligence (DRI)...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 12 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 12, 2026.GSTCBI ARRESTS CGST SUPERINTENDENT FOR ALLEGEDLY...
Columns
SBI Develops UPI-Based Lending Model for Small Businesses Without GST Registration
State Bank of India (SBI) is developing a new digital lending framework that could...
GST
Calcutta High Court Quashes GST Proceedings Based Solely on Omitted Rule 96(10)
The Calcutta High Court has quashed a GST show cause notice and the consequential...
GST
Rs. 1,800 Shortfall in GST Appeal Pre-Deposit Can’t Defeat Appellate Remedy: Karnataka High Court
The Karnataka High Court has restored a GST appeal that was rejected because the...