Miraj Product
Company & PMLA
ED Complaint Seeks PMLA and GST Probe into Alleged Shell Companies, Cancelled GST Registration and Diversion of Investor Funds by Suiidhaaga Entities
A complaint has sought investigation by the Directorate of Enforcement (ED) under the Prevention...
GST
DGGI | Habeas Corpus Petition Maintainable Where Remand Order Itself Suffered From Serious Legal Infirmities: Allahabad High CourtÂ
The Allahabad High Court has held that a habeas corpus petition was maintainable where...
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Company & PMLA
ED Complaint Seeks PMLA and GST Probe into Alleged Shell Companies, Cancelled GST Registration and Diversion of Investor Funds by Suiidhaaga Entities
A complaint has sought investigation by the Directorate of Enforcement (ED) under the Prevention...
GST
DGGI | Habeas Corpus Petition Maintainable Where Remand Order Itself Suffered From Serious Legal Infirmities: Allahabad High CourtÂ
The Allahabad High Court has held that a habeas corpus petition was maintainable where...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 22 May, 2026
Here’s the Tax Law Daily Bulletin for May 22, 2026.GSTPUNJAB & HARYANA HC DIRECTS...
Indirect Taxes
Movement of Goods to Depots for Inventory Replenishment Can’t Be Treated as Inter-State Sale: CESTAT
The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...