GST Evasion Case
Notification
India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo
India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
Direct Tax
Employees’ Welfare Society Can Adjust Member Benefits Before Taxation: ITAT Allows Set-Off of Welfare Claims Against Interest IncomeÂ
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
GST
Jharkhand High Court Grants Bail in Rs. 44 Crore GST Evasion Case After Filing of Prosecution Report
The Jharkhand High Court has granted bail to an accused in a high-value GST...
GST
Rajasthan HC Denies Bail in Rs. 95 Crore Online Gaming GST Evasion Case Involving DGGI
The Rajasthan High Court has denied bail in Rs. 95 Crore online gaming GST...
GST
Ghaziabad CGST Commissionerate: Court Sends Accused to Judicial Custody in Rs. 73.70 Crores GST Evasion Case [READ ORDER]
A Special Chief Judicial Magistrate (SCJM) Court in Meerut has ordered the judicial custody...
GST
Rajasthan HC Grants Bail to Businessman Accused in Rs. 1,543 Crore GST Evasion Case
The Rajasthan High Court at Jaipur has granted bail to Kamal Kishor Agarwal, who...
GST
Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence
The Allahabad High Court has granted bail to an accused alleged to have committed...
GST
Mumbai Court Grants Bail In Rs. 92 Crores GST Evasion Case
The Mumbai Court has granted the bail in Rs. 92 crores Goods and Service...
Latest articles
Notification
India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo
India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
Direct Tax
Employees’ Welfare Society Can Adjust Member Benefits Before Taxation: ITAT Allows Set-Off of Welfare Claims Against Interest IncomeÂ
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Direct Tax
Mere Allegation of Cash Loan from Asharam Ashram Can’t Be Treated as Undisclosed Income Without Evidence: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has dismissed the Revenue’s...
Direct Tax
No TDS Default Made Out in ₹43 Crore Commission Paid by NDTV: ITAT
The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has ruled that no...