Economic Offence

Patna HC - Patna high Court - DRI - Sections 135(1)(a) - section 135(1)(b) of the Customs Act - Gold Smuggling - taxscan
Patna HC Denies Anticipatory Bail to Gold Smuggling Suspect Considering DRI’s Submissions [Read Order]
August 9, 2024
Delhi Excise Policy Scam - BRS BRS Leader Kavitha's - ED Opposes - Tax news - Taxscan
Delhi Excise Policy Scam: ED Opposes BRS Leader Kavitha’s Bail Plea
May 28, 2024
PMLA Act in Era of AI Technology - Era of AI Technology - PMLA Act - AI Technology - Artificial Intelligence - Supreme Court Directs to Conclude Trial in Reasonable Time - Supreme Court Directs - TAXSCAN
More Time Needed to Investigate Economic Offence under Corruption Act and PMLA Act in Era of AI Technology: Supreme Court Directs to Conclude Trial in Reasonable Time [Read Judgement]
November 23, 2023
Load More