Loose Sheets
Indirect Taxes
DRI Busts Rs. 2,500 Crore Areca Nut Import Scam Involving False Bangladesh Origin Claims
The Directorate of Revenue Intelligence (DRI) has dismantled a major import syndicate allegedly involved...
GST
DGGI Jaipur | Rajasthan High Court Denies Bail in Central Excise Duty Evasion Case, Cites Seriousness of Alleged Unregistered Tobacco Manufacturing
The Rajasthan High Court at Jaipur has refused to grant regular bail to an...
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Indirect Taxes
DRI Busts Rs. 2,500 Crore Areca Nut Import Scam Involving False Bangladesh Origin Claims
The Directorate of Revenue Intelligence (DRI) has dismantled a major import syndicate allegedly involved...
GST
DGGI Jaipur | Rajasthan High Court Denies Bail in Central Excise Duty Evasion Case, Cites Seriousness of Alleged Unregistered Tobacco Manufacturing
The Rajasthan High Court at Jaipur has refused to grant regular bail to an...
GST
Subsequent Supplier’s GST Registration Cancellation By Itself, Doesn’t Establish Fraudulent ITC Availment: Karnataka High Court
The Karnataka High Court has granted anticipatory bail to a husband and wife accused...
GST
Fake GST ITC | 14 Months’ Custody Can’t Alone Override S. 45 PMLA Twin Conditions: Jharkhand HCÂ
The Jharkhand High Court has dismissed a successive bail application in a money-laundering case...