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Floating Dry Dock

PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court

The Bombay High Court has set aside the continuation of attachment over properties linked...

DGGI Vijayawada | Expansion Of Fake ITC Probe Alone No Ground To Cancel Bail: Andhra Pradesh High Court

The Andhra Pradesh High Court has refused to cancel the bail granted to a...
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PMLA | Banking Transactions Can’t Be Treated As Proceeds Of Crime Without Link To Scheduled Offence: Bombay High Court

The Bombay High Court has set aside the continuation of attachment over properties linked...

DGGI Vijayawada | Expansion Of Fake ITC Probe Alone No Ground To Cancel Bail: Andhra Pradesh High Court

The Andhra Pradesh High Court has refused to cancel the bail granted to a...

Customs Appeal Over Seized Gold Dismissed as Value Falls Below Rs. 1 Crore Monetary Limit: Andhra Pradesh High Court

The Andhra Pradesh High Court has dismissed an appeal filed by the Customs Department...

Madras High Court Stays GST Rectification Order Challenged As Time-Barred

The Madras High Court has granted an interim stay on a GST rectification order...