Proceeds of Crime
GST
Lucknow DRI | Mere GST Invoices Can’t Discharge S. 123 Burden: Allahabad High Court Upholds Confiscation of Foreign-Marked Gold
The Allahabad High Court has held that the statutory burden under Section 123 of...
GST
Custodial Interrogation Not Necessary For GST-Registered Purchasers: Karnataka High Court Grants Anticipatory Bail
The Karnataka High Court has granted anticipatory bail to three proprietors facing proceedings under...
Company & PMLA
Can Property Acquired Before PMLA Be Attached as ‘Proceeds of Crime’? Delhi High Court Examines
The Delhi High Court has delivered a significant ruling on the scope of the...
Company & PMLA
Discharge in PMLA Case Can’t Be Granted at Threshold; Sanction and “Proceeds of Crime” Issues Require Trial: Orissa High Court
The Orissa High Court has held that questions relating to sanction for prosecution, the...
Latest articles
GST
Lucknow DRI | Mere GST Invoices Can’t Discharge S. 123 Burden: Allahabad High Court Upholds Confiscation of Foreign-Marked Gold
The Allahabad High Court has held that the statutory burden under Section 123 of...
GST
Custodial Interrogation Not Necessary For GST-Registered Purchasers: Karnataka High Court Grants Anticipatory Bail
The Karnataka High Court has granted anticipatory bail to three proprietors facing proceedings under...
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 12 SEPTEMBER, 2026
Here’s the Tax Law Daily Bulletin for September 12, 2026.GSTCBI ARRESTS CGST SUPERINTENDENT FOR ALLEGEDLY...
Columns
SBI Develops UPI-Based Lending Model for Small Businesses Without GST Registration
State Bank of India (SBI) is developing a new digital lending framework that could...