HomeTagsInvestigation

Investigation

spot_img

Customs Dept. Can’t  Abuse Their Powers By Issuing Non-Bailable Warrants for Missing Single Investigation Date: Delhi High Court

The Delhi High Court has held that the customs department cannot  abuse their powers...

Fake GST ITC Availment | Investigation Not Vitiated Simply Because Informant Is Investigator: Himachal Pradesh HC

The Himachal Pradesh High Court in the fake Input Tax Credit (ITC) availment case,...

Latest articles

State Tax Officer Can’t Issue GST SCN Beyond CBIC-Assigned Jurisdiction: Bombay High Court Stays Recovery Proceedings

The Nagpur Bench of the Bombay High Court has granted interim relief to a...

Customs Exemption for ELISA Kits Can’t Be Claimed on Individual Components Like QFT Tubes: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...