Fraud
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
GST
GST Dept. Can’t Invoke S. 74 Without Evidence of Fraud or Suppression: Gujarat HC
The Gujarat High Court has quashed a show-cause notice and subsequent tax order holding...
GST
100% GST Penalty Can’t Be Imposed Without Proving Fraud, High Court Must Rehear Case: Supreme Court
The Supreme Court has held that the 100% Goods Service Tax (GST) penalty cannot...
GST
GST Officers Uncover Rs. 61,545 Crore Fake ITC Fraud in FY25
Q1 FY26 Sees 29% Surge in Fake ITC Despite Fewer Fake FirmsIn a sweeping...
Company & PMLA
ED Uncovers Private Firm Committed Fraud By Allegedly Selling ‘cloud Particles’ To People And Leasing Them Back
The Enforcement Directorate has uncovered a private firm that committed fraud by allegedly selling...
GST
iPhone Smuggling Case | Patiala House Court Rejects Bail Application Of Accused Involved In GST Fraud Of Rs. 1285 CroreÂ
The Patiala House Court rejects bail application of accused involved in GST fraud of...
GST
BREAKING | iPhone Smuggling | CGST Delhi Busts Fraud Of Rs. 1285 Crore, Rs. 2.05 Crore Cash Recovered In Raid
In the iPhone Smuggling case, the CGST Delhi has busted the fraud of Rs....
GST
GST ITC Fraud: Supreme Court Grants Bail To Accused Looking At The Custody Period
The Supreme Court has granted the bail to the accused involved in GST ITC...
Latest articles
Supreme Court
Higher Exam Marks Can’t Cure Missing Essential Qualification: Supreme Court
The Supreme Court has held that higher marks in a recruitment examination cannot compensate...
Company & PMLA
PMLA | Failure To Expressly Address Every Written Submission Doesn’t Violate Natural Justice If Fair Hearing Is Given: Karnataka HC
The Karnataka High Court has dismissed two writ petitions filed by JSW Steel Limited...
Company & PMLA
ED Can Continue Money Laundering Probe After Filing Complaint Without Prior Court Permission Before Charges Are Framed: Calcutta High Court
The Calcutta High Court has dismissed a petition challenging further investigation by the Enforcement...
GST
No Pre-Deposit For Disputed GST Interest-Only Appeal; Customer’s Non-Payment Can’t Stop Interest Liability: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Bengaluru Bench, has held that an...