PMLA Attachment
Indirect Taxes
Gold Worth Rs. 35.21 Lakh Hidden in Trolley Bag Linings Seized at Delhi Airport
Delhi Customs officers foiled a gold smuggling attempt at Indira Gandhi International Airport after...
GST
Proof Of Tax Evasion Not Required For Expired E-Way Bill Penalty: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Raipur, has held that the department...
Company & PMLA
PMLA Attachment Without Scheduled Offence Unsustainable: Chhattisgarh High Court
The Chhattisgarh High Court allowed multiple appeals filed by IAS officer Ranu Sahu and...
Company & PMLA
PMLA Attachment | Is Timing of Property Purchase Crucial Factor? Gauhati High Court Answers
The Gauhati High Court has held that the timing of property purchase is a...
Company & PMLA
Parallel Writ Proceedings After PMLA Attachment Not Permissible: Calcutta HC
The Calcutta High Court has held that parallel writ proceedings after Prevention of Money...
Company & PMLA
PMLA Attachment, Confiscation Are Preventive, Not Defeated by Pre-Amendment Offences: Calcutta High Court
The Calcutta High Court has held that proceedings under the Prevention of Money Laundering...
Latest articles
Indirect Taxes
Gold Worth Rs. 35.21 Lakh Hidden in Trolley Bag Linings Seized at Delhi Airport
Delhi Customs officers foiled a gold smuggling attempt at Indira Gandhi International Airport after...
GST
Proof Of Tax Evasion Not Required For Expired E-Way Bill Penalty: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Raipur, has held that the department...
GST
Payment To Release Goods Doesn’t Waive Right To Challenge GST Penalty: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Raipur Bench, has held that payment...
GST
Intent To Evade Tax Not Required For Expired E-Way Bill Penalty: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Raipur Bench, has upheld a penalty...