Fake GST Invoice
GST
Rs. 11.56 Crore GST ITC Fraud Case: Punjab & Haryana High Court Grants Bail As Investigation Is Complete
The Punjab and Haryana High Court has granted regular bail to the authorised signatory...
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
GST
Ghaziabad DGGI | Meerut Court Remands Accused in Rs. 123.76 Crore Pan Masala Fake GST Invoice and Cess Evasion Case
A Special Chief Judicial Magistrate (SCJM) Court in Meerut has remanded three accused -...
GST
Rs. 11.5 Crore Fake GST Invoice Case: Delhi High Court Grants BailÂ
The Delhi High Court has granted regular bail to Narender Kumar, accused in a...
GST
Chhattisgarh High Court Grants Bail to Man Accused in Rs. 16.83 Crore Fake GST Invoice After 3 Months Of Custody
The Chhattisgarh High Court has granted regular bail to Ajay Singh, who was arrested...
Latest articles
GST
Rs. 11.56 Crore GST ITC Fraud Case: Punjab & Haryana High Court Grants Bail As Investigation Is Complete
The Punjab and Haryana High Court has granted regular bail to the authorised signatory...
Direct Tax
10% Stamp Duty Valuation Tolerance Applies To AY 2018-19: ITAT
The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted an addition...
Company & PMLA
IBC Appeal Filed Without Delay-Condonation Plea Cannot Escape 45-Day Limit: NCLAT Dismisses ED’s Appeal
The National Company Law Appellate Tribunal (NCLAT), Principal Bench, New Delhi, has dismissed an...
Direct Tax
Cash Advance From Selling House To Repay Housing Loan: ITAT Deletes Penalty
The Income Tax Appellate Tribunal (ITAT), Chennai, has deleted a ₹26 lakh penalty imposed...