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Company & PMLA

Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore

Mariya Paliwala - 21/09/2025 0

Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore

21/09/2025

Customs Dept. Can’t Reopen Concluded Penalty Proceedings: CESTAT

20/09/2025

Single SCN or Composite Assessment Order Can’t Cover Multiple Tax Periods: Andhra Pradesh HC

20/09/2025

Supreme Court Cancels Anticipatory Bail in ED Case; Orders Accused to Surrender for Completion of Probe, Chargesheet Filing

20/09/2025

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Fraudulent Clearance Of Bills: ED Provisionally Attaches Immovable Properties Worth Rs. 4.5 Crore

Company & PMLA 21/09/2025 0

Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally...

Customs Dept. Can’t Reopen Concluded Penalty Proceedings: CESTAT

Indirect Taxes 20/09/2025 0

The Customs, Excise & Service Tax Appellate Tribunal (CESTAT),...

Single SCN or Composite Assessment Order Can’t Cover Multiple Tax Periods: Andhra Pradesh HC

GST 20/09/2025 0

The Andhra Pradesh High Court has held that a...

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