Home
Top Stories
News Updates
CST & VAT / GST
Income Tax
Service Tax
More
Excise & Customs
Corporate Laws
Other Taxations
Events Scan
Job Scan
Sign In / Sign Up
Sign In
/ Sign Up
Home
Top Stories
News Updates
CST & VAT / GST
Income Tax
Service Tax
Excise & Customs
Corporate Laws
Other Taxations
Events Scan
Job Scan
economic offences
Work From Home Telegram/WhatsApp Scam: Patna HC denies Bail to Six People including One Impersonated as CA [Read Order]
March 25, 2024
Economic Offender found Financially Poor: Telangana HC reduces Surety amount imposed by Economic Offences Court from Rs. 2 lakhs to Rs. 25,000 [Read Order]
August 16, 2023
Course on Economic Offence Laws:●Unraveling Black Money ●Benami Property ●Money Laundering Laws
May 17, 2023
Entire community is aggrieved if Economic offenders, who ruin the economy of the State are not brought to book: Patna HC refuses Bail to Accused [Read Order]
March 12, 2022
Supreme Court strikes down Twin Conditions for granting Bail under PMLA [Read Order]
December 18, 2021
GST Evasion: Punjab & Haryana HC grants Interim Bail to Person accused of wrongful availment of ITC without Supplying Goods or Services
June 5, 2021
GST Evasion: Meerut Court denies Bail to person accused of Wrongfully availing ITC to tune of Rs.159.20 Cr [Read Order]
March 26, 2021
Relief to Former Wipro Director Azim Premji, his wife: Karnataka HC quashes two private plaints by Chennai-based NGO [Read Judgment]
January 28, 2021
Complaints / FIRs filed on Economic Offences must be disposed of properly: Madhya Pradesh High Court issues directions to Police [Read Order]
January 14, 2021
Load More
