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CST & VAT / GST
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Corporate Laws
Other Taxations
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Economic Offences Wing
₹45 Crore Cheating Case: Mumbai Police arrests Late Builder’s Son and his CA
July 8, 2024
Ritz Consultancy ₹380 Cr Ponzi Scheme: Escaped Mumbai CA gets arrested at Uttarakhand
March 28, 2024
Allegation of Forged Form 15CA/CB Certificate does not amount to Money Laundering Offence: Delhi HC grants Anticipatory Bail to CA [Read Order]
February 12, 2024
Hyderabad EOW Court convicts MD for Non-Filing of Cost Audit Reports
March 11, 2023
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: Supreme Court [Read Order]
February 27, 2023
Conditions u/s 45 PMLA applicable to Anticipatory Bail applications for Money Laundering Offence: SC [Read Judgement]
February 27, 2023
Kerala High Court stays Section 276C(1) Proceedings until Final disposal of Appeal before CIT [Read Order]
November 17, 2019
Economic Offences Wing of Assam Police gets Search and Seizure Powers under GST [Read Notification]
April 12, 2018
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